SCIPION CAPITAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCIPION CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCIPION CAPITAL (UK) LIMITED was incorporated 16 years ago on 25/06/2007 and has the registered number: 06291778. The accounts status is SMALL and accounts are next due on 31/03/2025.
SCIPION CAPITAL (UK) LIMITED was incorporated 16 years ago on 25/06/2007 and has the registered number: 06291778. The accounts status is SMALL and accounts are next due on 31/03/2025.
SCIPION CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
15 HALF MOON STREET
LONDON
W1J 7DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS CLAVEL | Feb 1958 | Swiss | Director | 2007-06-27 | CURRENT |
MR MARK ALEXANDER ROBERTSON | Secretary | 2022-03-03 | CURRENT | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2007-06-25 UNTIL 2007-06-27 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2007-06-27 | RESIGNED | ||
MR ANDREW JOHN GARDEN | Nov 1946 | British | Director | 2013-01-24 UNTIL 2015-01-31 | RESIGNED |
JULIE ANNE FERGUSON | Oct 1979 | British | Director | 2022-03-03 UNTIL 2022-10-31 | RESIGNED |
MRS. LINDSEY GILCHRIST CLAVEL | Dec 1959 | British | Director | 2011-03-09 UNTIL 2015-04-06 | RESIGNED |
MR DAVID GEORGE BUTLER | Aug 1958 | British | Director | 2015-04-06 UNTIL 2022-10-31 | RESIGNED |
MARK ROBERTSON | Secretary | 2017-08-30 UNTIL 2019-10-21 | RESIGNED | ||
MR ANGUS MACDONALD | Secretary | 2019-10-21 UNTIL 2020-04-30 | RESIGNED | ||
MR ANTHONY KUKIELSKI | Secretary | 2011-10-26 UNTIL 2013-04-26 | RESIGNED | ||
MR GERARD WILLIAM KERR | Mar 1958 | British | Secretary | 2007-06-27 UNTIL 2011-10-26 | RESIGNED |
MRS LINDSEY GILCHRIST CLAVEL | Secretary | 2015-04-15 UNTIL 2017-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Lindsey Gilchrist Clavel | 2016-04-06 - 2017-08-30 | 12/1959 | London | Significant influence or control |
Mr Nicolas Olivier Clavel | 2016-04-06 | 2/1958 | London | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Scipion Capital (UK) Limited 30/06/2023 iXBRL | 2023-11-29 | 30-06-2023 | £6,179 Cash £282,625 equity |
Scipion Capital (UK) Limited 30/06/2022 iXBRL | 2023-04-05 | 30-06-2022 | £35,266 Cash £258,612 equity |
SCIPION CAPITAL (UK) LIMITED - Abbreviated accounts | 2015-10-06 | 30-06-2015 | £2,738 Cash |
SCIPION CAPITAL (UK) LIMITED - Abbreviated accounts | 2014-10-16 | 30-06-2014 | £951 Cash |