SC VENTURES HOLDINGS LIMITED
1 BASINGHALL AVENUE, LONDON EC2V 5DD- Active
- Private Limited Company
- Company No. 00106502
- Last Updated: 01 Mar 2024
Company Profile
SC VENTURES HOLDINGS LIMITED was incorporated on Friday, December 17, 1909 as a Private Limited Company with registered address in LONDON. SC VENTURES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 114 years 10 months and 17 days.
| Name | SC VENTURES HOLDINGS LIMITED |
|---|---|
| Company number | 00106502 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1909 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BASINGHALL AVENUE LONDON EC2V 5DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Standard Chartered I H Limited Basinghall Avenue, EC2V 5DD |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Standard Chartered Bank Basinghall Avenue, EC2V 5DD |
Dates: Monday, June 26, 2017 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
|
| Standard Chartered Holdings Limited Basinghall Avenue, EC2V 5DD |
Dates: Wednesday, April 6, 2016 - Monday, June 26, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
No mortgages have been registered against SC VENTURES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SC VENTURES HOLDINGS LIMITED | 17 Dec 1909 |
| STANDARD CHARTERED UK HOLDINGS LIMITED | 06 Jun 2023 |