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SCP SVT UK Holding I Limited

SCP SVT UK Holding I Limited is an active company incorporated on 2 October 2019 with the registered office located in London, Greater London. SCP SVT UK Holding I Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12239506
Private limited company
Age
5 years
Incorporated 2 October 2019
Size
Unreported
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Golden Square, 2nd Floor
London
W1F 9JG
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was 56 Conduit Street 4th Floor London W1S 2YZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Jul 1984
Director • Investment Professional • Belgian • Lives in England • Born in Oct 1988
Director • Investment Professional • British • Lives in UK • Born in Jul 1979
Director • Investment Professional • Irish • Lives in England • Born in Jul 1993
Director • Investment Professional • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
SCP Iii Epc UK Limited
Mr Heber Ramos De Freitas Junior, Thomas De Canniere, and 1 more are mutual people.
Active
Searchlight Iii Gyg Limited
Mr Heber Ramos De Freitas Junior, Mr Owen Cartier, and 1 more are mutual people.
Active
Gresham House Limited
James Richard Studdart Redmayne is a mutual person.
Active
RSK Group Limited
James Richard Studdart Redmayne is a mutual person.
Active
SCP Epc UK Limited
Thomas De Canniere is a mutual person.
Active
Sof Epc UK Limited
Mr Owen Cartier is a mutual person.
Active
SCP Epc Ii UK Limited
Thomas De Canniere is a mutual person.
Active
SCP ITL Finco Limited
Thomas De Canniere is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£303K
Decreased by £196K (-39%)
Turnover
£4.98M
Decreased by £1.13M (-19%)
Employees
1
Same as previous period
Total Assets
£109.49M
Increased by £11.85M (+12%)
Total Liabilities
-£77.74M
Increased by £19.17M (+33%)
Net Assets
£31.75M
Decreased by £7.32M (-19%)
Debt Ratio (%)
71%
Increased by 11.01% (+18%)
Latest Activity
Mr James Tighe Appointed
3 Months Ago on 4 Jun 2025
Thomas De Canniere Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ralf Ackermann Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Thomas De Canniere Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr James Redmayne Appointed
1 Year 8 Months Ago on 14 Dec 2023
Mr Owen Cartier Appointed
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Appointment of Mr James Tighe as a director on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Thomas De Canniere as a director on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 1 October 2024 with updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 29 Apr 2024
Submitted on 20 Mar 2024
Termination of appointment of Ralf Ackermann as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Owen Cartier as a director on 14 December 2023
Submitted on 20 Dec 2023
Appointment of Mr James Redmayne as a director on 14 December 2023
Submitted on 20 Dec 2023
Appointment of Mr Thomas De Canniere as a director on 14 December 2023
Submitted on 20 Dec 2023
Repayment History
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