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Schroders Capital Private Equity UK Limited

Schroders Capital Private Equity UK Limited is an active company incorporated on 4 April 2023 with the registered office located in Fareham, Hampshire. Schroders Capital Private Equity UK Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14780063
Private limited company
Age
2 years 6 months
Incorporated 4 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4
Solent Business Park
Whiteley
Hampshire
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroders Capital Private Equity UK Ii Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 5 more are mutual people.
Active
Schroders Capital Private Equity UK Iii Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 5 more are mutual people.
Active
Schroders Capital Private Equity UK Iv Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 3 more are mutual people.
Active
Schroders Capital Private Equity UK V Limited
James Ronald Whittingham, Aztec Financial Services (UK) Limited, and 3 more are mutual people.
Active
Schroders Capital Private Equity UK Vi Limited
James Ronald Whittingham, Aztec Financial Services (UK) Limited, and 3 more are mutual people.
Active
Ara Initial Limited
James Ronald Whittingham, Sarah Jane Fuller, and 2 more are mutual people.
Active
DP Aircraft UK Limited
James Ronald Whittingham, Paul David Harrison, and 1 more are mutual people.
Active
PTP UK Holding Limited
Sarah Jane Fuller, Paul David Harrison, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£66.02K
Decreased by £203.94K (-76%)
Turnover
£217.35K
Increased by £208.53K (+2366%)
Employees
Unreported
Same as previous period
Total Assets
£5.14M
Increased by £4.25M (+475%)
Total Liabilities
-£16.75K
Increased by £11.75K (+235%)
Net Assets
£5.13M
Increased by £4.24M (+477%)
Debt Ratio (%)
0%
Decreased by 0.23% (-42%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Paul David Harrison Resigned
1 Year 1 Month Ago on 6 Sep 2024
Mr Simon Mark Bliss Appointed
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Gorkem Paslioglu Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr Paul Alan Lamacraft Appointed
1 Year 8 Months Ago on 8 Feb 2024
Mr Peraveenan Sriharan Appointed
1 Year 8 Months Ago on 8 Feb 2024
Richard Jacob Johan Damming Resigned
1 Year 8 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 11 Aug 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 24 Jan 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 20 Jan 2025
Second filing of a statement of capital following an allotment of shares on 15 July 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Mr Simon Mark Bliss as a director on 6 September 2024
Submitted on 20 Sep 2024
Repayment History
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