Sc Ventures Holdings Limited
00106502
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 10/09/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
director · Since 06/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 8 other boards
director · Since 19/06/2023
COMPANY DIRECTOR
AUSTRALIAN · HONG KONG · Age 58
director · Since 19/09/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 1 other board
Former
secretary · Resigned 21/04/1995
director · Resigned 21/04/1995
secretary · Resigned 16/04/1997
director · Resigned 16/04/1997
secretary · Resigned 20/02/1998
director · Resigned 26/06/1998
director · Resigned 18/11/1999
director · Resigned 01/12/2000
director · Resigned 03/08/2001
director · Resigned 03/08/2001
director · Resigned 19/03/2003
director · Resigned 19/09/2003
director · Resigned 01/09/2005
director · Resigned 30/09/2006
secretary · Resigned 06/02/2008
director · Resigned 31/12/2009
director · Resigned 01/10/2012
director · Resigned 01/10/2012
director · Resigned 05/11/2012
director · Resigned 01/04/2014
director · Resigned 06/10/2014
director · Resigned 13/10/2014
director · Resigned 01/10/2015
director · Resigned 19/08/2016
director · Resigned 10/12/2018
director · Resigned 24/02/2021
director · Resigned 25/04/2022
director · Resigned 12/08/2022
director · Resigned 09/02/2023
director · Resigned 19/06/2023
director · Resigned 27/02/2026
Persons with Significant Control
Standard Chartered I H Limited
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
Change History
Active
Private Limited Company
1 BASINGHALL AVENUE
LONDON