SCALLOP GROUP LIMITED
40 BANK STREET LEVEL 18, CANARY WHARF, LONDON E14 5NR- Active
- Private Limited Company
- Company No. 12764221
- Last Updated: 01 Mar 2024
Company Profile
SCALLOP GROUP LIMITED was incorporated on Thursday, July 23, 2020 as a Private Limited Company with registered address in LONDON. SCALLOP GROUP 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 4 years 7 months and 2 days.
| Name | SCALLOP GROUP LIMITED |
|---|---|
| Company number | 12764221 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BANK STREET LEVEL 18 CANARY WHARF LONDON E14 5NR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Raj Kumar Bagadi Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SCALLOP GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCALLOP GROUP LIMITED | 23 Jul 2020 |
| SCALLOPX LIMITED | 04 Jun 2021 |