Scholium Group Limited

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Scholium Group Limited

08833975•Private Limited With Share Capital

94 New Bond Street, London, W1S1SJ

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Incorporated

07/01/2014

Company Age

12 years

Directors

7

Employees

25

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Scholium Group Limited (08833975) is a private limited with share capital incorporated on 07/01/2014 (12 years old) and registered in london, W1S1SJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Scholium group is an investment management company based out of 32 st. george street, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/01/2014
W1S1SJ
25 employees

Financial Overview

Total Assets

£16.16M

Liabilities

£5.99M

Net Assets

£10.17M

Turnover

£11.44M

Cash

£318.0K

Key Metrics

25

Employees

7

Directors

37

Shareholders

Board of Directors

5
P
philip basil blackwell
director
D
david william romanis harland
director
G
graham ian noble
director
B
bernard john shapero
director
T
thomas james jennings cbe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Resolution
Category:Resolution
Date:17-11-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-11-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-11-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Capital Allotment Shares
Category:Capital
Date:05-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2014
Resolution
Category:Resolution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:26-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Resolution
Category:Resolution
Date:26-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2014
Resolution
Category:Resolution
Date:24-03-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:24-03-2014
Auditors Report
Category:Auditors
Date:24-03-2014
Auditors Statement
Category:Auditors
Date:24-03-2014
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:24-03-2014
Reregistration Private To Public Company
Category:Change Of Name
Date:24-03-2014
Accounts Balance Sheet
Category:Accounts
Date:24-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2014
Change Of Name Notice
Category:Change Of Name
Date:24-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2014
Incorporation Company
Category:Incorporation
Date:07-01-2014

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date03/09/2025
Latest Accounts31/03/2025

Trading Addresses

94 New Bond Street, London, W1S1SJRegistered
105-106 New Bond Street, London, W1S1DN

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Contact

94 New Bond Street, London, W1S1SJ