SCA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SCA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCA INVESTMENTS LIMITED was incorporated 12 years ago on 12/04/2012 and has the registered number: 08027386. The accounts status is GROUP and accounts are next due on 30/09/2024.

SCA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING
LONDON
W14 0EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY MATTHEWS Jun 1977 British Director 2017-04-27 CURRENT
TIMO BOLDT Oct 1984 British,German Director 2012-04-12 CURRENT
MR NICHOLAS JAMES BUCKLE Dec 1966 British Director 2020-02-25 CURRENT
BRUCE MACFARLANE Dec 1952 British Director 2020-09-25 UNTIL 2020-12-15 RESIGNED
MR ANDREW THOMAS WYNN Oct 1984 British Director 2019-07-12 UNTIL 2023-11-07 RESIGNED
RICARDO HUMMEL Dec 1985 German Director 2012-11-21 UNTIL 2013-11-29 RESIGNED
MR STEPHEN DAVID VERNON WILLSON Jun 1981 British Director 2019-01-01 UNTIL 2020-12-15 RESIGNED
MR IAN CHRISTOPHER WEST May 1964 British Director 2014-03-29 UNTIL 2018-06-17 RESIGNED
LAURENCE TRACOL Apr 1962 French Director 2021-12-01 UNTIL 2023-11-07 RESIGNED
FABIAN STRUENGMANN Jul 1982 German Director 2012-11-21 UNTIL 2013-05-05 RESIGNED
MISTY HOPE REICH Dec 1972 American Director 2020-02-25 UNTIL 2023-07-01 RESIGNED
MR TIM ROLLIT MASON Jul 1957 British Director 2018-08-01 UNTIL 2023-11-07 RESIGNED
MAX ALEXANDER OHRSTRAND May 1989 British Director 2021-12-31 UNTIL 2023-11-07 RESIGNED
MR BRUCE FERGUSON MACFARLANE Dec 1952 British Director 2019-03-25 UNTIL 2020-08-07 RESIGNED
SIMON JOHN CALVER Jul 1964 British Director 2015-11-25 UNTIL 2020-09-07 RESIGNED
MR JAN HARLEY Jan 1966 British Director 2014-08-28 UNTIL 2018-12-31 RESIGNED
MR DAVID ALEXANDER CRUICKSHANK Apr 1975 British Director 2017-12-20 UNTIL 2019-05-31 RESIGNED
MR STEPHEN MICHAEL DRAISEY Sep 1959 British Director 2013-06-25 UNTIL 2018-10-16 RESIGNED
MR MARK WILLIAM EVANS Aug 1957 Canadian Director 2014-08-22 UNTIL 2021-03-05 RESIGNED
KATHERINE GARRETT-COX Nov 1967 British Director 2021-05-25 UNTIL 2023-11-07 RESIGNED
MR DAVID ANTHONY GIAMPAOLO Oct 1958 British Director 2017-09-21 UNTIL 2020-12-12 RESIGNED
DIEGO AFFO Apr 1974 Italy Director 2012-04-12 UNTIL 2012-05-31 RESIGNED
MR JONATHAN EDGAR COKER Jul 1981 British Director 2013-11-29 UNTIL 2019-03-25 RESIGNED
JAMES CARTER Mar 1985 British Director 2012-04-12 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sca Investments Holdings Limited 2023-11-07 London   Ownership of shares 75 to 100 percent

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