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Schroders Capital Private Equity UK Iii Limited

Schroders Capital Private Equity UK Iii Limited is an active company incorporated on 9 June 2023 with the registered office located in Fareham, Hampshire. Schroders Capital Private Equity UK Iii Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14926775
Private limited company
Age
2 years 4 months
Incorporated 9 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 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
2
Controllers (PSC)
1
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 Jul 1969
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Schroders Capital Private Equity UK Limited
Aztec Financial Services (UK) Limited, James Ronald Whittingham, and 5 more are mutual people.
Active
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 Iv Limited
James Ronald Whittingham, Aztec Financial Services (UK) Limited, 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, Paul David Harrison, 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
Paul David Harrison, Sarah Jane Fuller, 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
£142.6K
Increased by £107.94K (+311%)
Turnover
£8.84K
Increased by £2.05K (+30%)
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £322.98K (+25%)
Total Liabilities
-£16.75K
Increased by £11.75K (+235%)
Net Assets
£1.61M
Increased by £311.22K (+24%)
Debt Ratio (%)
1%
Increased by 0.65% (+169%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Jun 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 4 Months Ago on 21 Jun 2024
Gorkem Paslioglu Resigned
1 Year 8 Months Ago on 8 Feb 2024
Richard Jacob Johan Damming Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr Peraveenan Sriharan Appointed
1 Year 8 Months Ago on 8 Feb 2024
Schroder Private Assets Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 9 Jun 2023
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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 18 August 2025
Submitted on 1 Sep 2025
Notification of Schroder Private Assets Holdings Limited as a person with significant control on 9 June 2023
Submitted on 12 Aug 2025
Withdrawal of a person with significant control statement on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 20 Jun 2025
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
Termination of appointment of Paul David Harrison as a director on 6 September 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 9 July 2024
Submitted on 19 Jul 2024
Repayment History
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