Standard Chartered Strategic Investments Limited

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Large Enterprise

Standard Chartered Strategic Investments Limited

01388304•Private Limited With Share Capital

1 Basinghall Avenue, London, EC2V5DD

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Incorporated

12/09/1978

Company Age

47 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Standard Chartered Strategic Investments Limited (01388304) is a private limited with share capital incorporated on 12/09/1978 (47 years old) and registered in london, EC2V5DD. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 12/09/1978
EC2V5DD

Financial Overview

Total Assets

£112.21M

Liabilities

£64.53M

Net Assets

£47.68M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
R
richard douglas john staff
director
J
jennifer doherty
director
A
andrew david churchman
director
D
david andrew crawford
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Capital Allotment Shares
Category:Capital
Date:26-01-2026
Capital Allotment Shares
Category:Capital
Date:15-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Capital Allotment Shares
Category:Capital
Date:04-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Legacy
Category:Other
Date:17-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Capital Allotment Shares
Category:Capital
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Resolution
Category:Resolution
Date:19-06-2023
Memorandum Articles
Category:Incorporation
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2023
Capital Allotment Shares
Category:Capital
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2021
Legacy
Category:Capital
Date:03-11-2021
Legacy
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Auditors Resignation Company
Category:Auditors
Date:16-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Legacy
Category:Capital
Date:15-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2014
Legacy
Category:Insolvency
Date:15-12-2014
Resolution
Category:Resolution
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

1 Aldermanbury Square, London, EC2V7SB
1 Basinghall Avenue, London, EC2V5DDRegistered

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Contact

1 Basinghall Avenue, London, EC2V5DD