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SC Ventures Holdings Limited

SC Ventures Holdings Limited is an active company incorporated on 17 December 1909 with the registered office located in London, City of London. SC Ventures Holdings Limited was registered 115 years ago.
Status
Active
Active since incorporation
Company No
00106502
Private limited company
Age
115 years
Incorporated 17 December 1909
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Basinghall Avenue
London
EC2V 5DD
Same address for the past 13 years
Telephone
02031455000
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1981
Director • British • Lives in UK • Born in Apr 1969
Director • Australian • Lives in Hong Kong • Born in Nov 1967
Director • French • Lives in Singapore • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Standard Chartered Africa Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
Standard Chartered Strategic Investments Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
SCMB Overseas Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
Standard Chartered Nea Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
Standard Chartered Securities (Africa) Holdings Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
Standard Chartered I H Limited
SC (Secretaries) Limited and Richard Douglas John Staff are mutual people.
Active
Stanchart Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Standard Chartered Nominees Limited
SC (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.26M
Decreased by £11.81M (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£903.05M
Increased by £229.6M (+34%)
Total Liabilities
-£629.58M
Increased by £180.14M (+40%)
Net Assets
£273.46M
Increased by £49.46M (+22%)
Debt Ratio (%)
70%
Increased by 2.98% (+4%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 3 Oct 2025
Aaditya Suhas Bhave Appointed
1 Month Ago on 19 Sep 2025
Jussi Eduardo Nunes Appointed
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Alexandre Lucien Manson Details Changed
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Standard Chartered Bank (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Appointment of Jussi Eduardo Nunes as a director on 19 September 2025
Submitted on 7 Oct 2025
Appointment of Aaditya Suhas Bhave as a director on 19 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 19 Jun 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 15 Apr 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 7 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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