SC OVERSEAS INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SC OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SC OVERSEAS INVESTMENTS LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: 07536802. The accounts status is FULL.

SC OVERSEAS INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

DELOITTE LLP HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SC (SECRETARIES) LIMITED Corporate Secretary 2012-02-21 CURRENT
MR PAUL STUART CHAMBERS Apr 1967 British Director 2012-10-01 CURRENT
KRISHNAKUMAR NARAYANAN TRICHUR Jul 1965 Indian Director 2012-10-01 UNTIL 2014-10-13 RESIGNED
MRS AVERINA ANITA SNOW Mar 1956 British Director 2011-02-21 UNTIL 2012-10-01 RESIGNED
MR DAVID WILLIAM RYMAN RICHARDS Feb 1960 British Director 2011-02-21 UNTIL 2015-01-05 RESIGNED
MR AMIT KUMAR PURI Dec 1977 British Director 2015-06-25 UNTIL 2018-03-21 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Director 2011-02-21 UNTIL 2014-04-01 RESIGNED
TIM LORD Jan 1962 British Director 2014-10-13 UNTIL 2016-08-19 RESIGNED
STEPHEN GORDON DELANO BARNES Aug 1964 British Director 2014-04-01 UNTIL 2015-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Standard Chartered Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANDARD CHARTERED AFRICA LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANCHART NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ST. HELENS NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHARTERED FINANCIAL HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SCMB OVERSEAS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED EQUITOR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED (GCT) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED (CT) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FINVENTURES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED DEBT TRADING LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STANDARD CHARTERED APR LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (CANADA) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
STANDARD CHARTERED CORPORATE FINANCE (EURASIA) LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
STANDARD CHARTERED LEASING (UK) 2 LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 2 LIMITED LONDON Active PARTIAL EXEMPTION 82990 - Other business support service activities n.e.c.
SC TRANSPORT LEASING 1 LTD. LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SC LEASECO LIMITED LONDON Dissolved... FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
STANDARD CHARTERED I H LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HEALTHCARE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CORI FILMS LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
CORI DISTRIBUTION GROUP LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities
DCC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC ENVIRONMENTAL UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TREASURY 2014 LIMITED LONDON Active FULL 70221 - Financial management