Sc Ventures Holdings Limited

00106502

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BASINGHALL AVENUE, LONDON, EC2V 5DD

Incorporated 17/12/1909

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209

Activities of other holding companies

64303

Activities of venture and development capital companies

Officers

Sc (Secretaries) Limited

secretary · Since 06/02/2008

OTHER

Also on 60 other boards

Mr. Jason Pierpoint Forrester

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Richard Douglas John Staff

director · Since 06/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Alexandre Lucien Manson

director · Since 10/08/2022

COMPANY DIRECTOR

FRENCH · SINGAPORE · Age 56

Christopher Colin Flanagan

director · Since 19/06/2023

COMPANY DIRECTOR

AUSTRALIAN · HONG KONG · Age 58

Mr Aaditya Suhas Bhave

director · Since 19/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Standard Chartered I H Limited

75–100% shares

75–100% votes

Appoint directors

1, Basinghall Avenue, London, EC2V 5DD

Reg: 8414408 · Companies House · Limited By Shares

Notified 06/06/2023

Former PSCs

Standard Chartered Holdings Limited

Ceased 26/06/2017

Standard Chartered Bank

Ceased 19/07/2023