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 - LONDON

This company is listed in the following categories:
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

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TH PARTICIPATION CO LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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SCIPION CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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GREEN DAY ADVISORS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied

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

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SCIPION CAPITAL LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
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