Scientia Holdings Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SC Index
  5. SCI Index
  6. SCIE Index

General information

Name:

Scientia Holdings Ltd

Office Address:

48 Berkeley Square W1J 5AX London

Number: 12645404

Incorporation date: 2020-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 48 Berkeley Square, London W1J 5AX Scientia Holdings Limited is a Private Limited Company registered under the 12645404 Companies House Reg No. This firm was created on 2020/06/04. The firm's declared SIC number is 41100 and has the NACE code: Development of building projects. 2021-12-31 is the last time company accounts were filed.

Currently, the directors appointed by the company include: Jonathan F. arranged to perform management duties one year ago and Bart S. arranged to perform management duties in 2024 in September. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

Financial data based on annual reports

Company staff

Reed Smith Corporate Services Limited

Role: Corporate Secretary

Appointed: 20 September 2024

Address: Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

Latest update: 21 February 2025

Jonathan F.

Role: Director

Appointed: 20 September 2024

Latest update: 21 February 2025

Bart S.

Role: Director

Appointed: 20 September 2024

Latest update: 21 February 2025

People with significant control

Paul G.
Notified on 4 June 2020
Ceased on 20 September 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ghelamco Senior Holdco Bv
Address: 10 Zwaanhofweg, Ypres, 8900, Belgium
Legal authority Belgian
Legal form Private Limited Company
Country registered Belgium
Place registered Belgian Companies Register
Registration number 0746.605.535
Notified on 9 October 2020
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 126454040002 satisfaction in full. (MR04)
filed on: 7th, January 2025
mortgage
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
4
Company Age

Closest Companies - by postcode