Scd & Co (nominees) Ltd

General information

Name:

Scd & Co (nominees) Limited

Office Address:

Berkeley Square House Berkeley Square House W1J 6BD London

Number: 06969283

Incorporation date: 2009-07-22

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was founded is 2009-07-22. Registered under no. 06969283, it operates as a Private Limited Company. You can reach the headquarters of this company during business hours under the following location: Berkeley Square House Berkeley Square House, W1J 6BD London. The firm known today as Scd & Co (nominees) Ltd, was earlier registered as S C Davies & Company (nominees). The change has occurred in 2014-03-20. This company's classified under the NACE and SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Its most recent filed accounts documents describe the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-07-22.

This company has 1 managing director presently controlling this company, specifically Paul D. who's been executing the director's tasks since 2009-07-22. The following company had been presided over by Nicholas S. up until nine years ago. As a follow-up a different director, namely Simon D. gave up the position in September 2014.

  • Previous company's names
  • Scd & Co (nominees) Ltd 2014-03-20
  • S C Davies & Company (nominees) Ltd 2009-07-22

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 22 July 2009

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Oakham Wealth Management Ltd owns over 3/4 of company shares. This business can be reached in London at Berkeley Square House, W1J 6BD, London and was registered as a PSC under the reg no 05281855.

Oakham Wealth Management Ltd
Address: Berkeley Square House Berkeley Square House, London, London, W1J 6BD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies England And Wales
Registration number 05281855
Notified on 22 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 June 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 23 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 30 April 2013
Annual Accounts 10 June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 22nd July 2023 (CS01)
filed on: 8th, August 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

6 Duke Street St James's

Post code:

SW1Y 6BN

City / Town:

London

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
14
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