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Schlumberger Common Investment Fund Limited

04429259

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Minerva, Manor Royal, Crawley, RH10 9BU
Incorporated 01/05/2002

Previously known as

Spaceflat Limited · until 09/10/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

65300
65300

Officers

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 25/05/2023

Also on 136 other boards

Gareth Gough

director · Since 30/06/2025

FINANCE MANAGER

BRITISH · ENGLAND · Age 53

Ms Jane Thomson

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

The Law Debenture Pension Trust Corporation P.L.C.

corporate director · Since 25/05/2023

Reg: 03267461

Also on 136 other boards

Gareth Gough

director · Since 30/06/2025

British · England · Age 53

Jane Thomson

director · Since 02/04/2026

British · United Kingdom · Age 53

Former

Instant Companies Limited

corporate nominee director · Resigned 30/05/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/05/2002

Alan John Goldby

director · Resigned 15/01/2003

Darren Colin John Prosser

secretary · Resigned 15/01/2003

Paul Matthews

director · Resigned 05/07/2004

Frank Stevenson Jones

director · Resigned 05/07/2004

Paul Robert Dyer

director · Resigned 05/07/2004

James Terrence John Loughrey

director · Resigned 05/07/2004

Kim Robert Daniels

director · Resigned 05/07/2004

Bernard Owen

director · Resigned 05/07/2004

John Leitch

director · Resigned 09/03/2005

Michael Roderick Younger

director · Resigned 28/06/2005

Diana Penelope Mcglue

director · Resigned 28/07/2005

Keith Louis Douglas Brims

director · Resigned 28/07/2005

Neil Ray

director · Resigned 18/04/2012

Neil Ray

secretary · Resigned 18/04/2012

Simon Smoker

director · Resigned 18/04/2012

Meri Kit Hopkins

director · Resigned 13/02/2013

Michael Cliff

director · Resigned 24/07/2013

Paul Taylor

director · Resigned 25/05/2015

Pauline Droy Moore

secretary · Resigned 31/12/2015

Rheza Jaleel Rahim

director · Resigned 01/05/2021

Simon Smoker

director · Resigned 22/03/2023

Andrew John Pitt

director · Resigned 10/05/2023

Simon Meredith White

director · Resigned 31/10/2023

Gary Park

director · Resigned 31/10/2023

Laura Ann Donohoe

director · Resigned 31/10/2023

Annette Dorothea Boehmer

director · Resigned 31/10/2023

Mariano Jorge Rojas

director · Resigned 20/07/2025

Christelle Sandrine Labbe

director · Resigned 02/04/2026

Persons with Significant Control

Slb Uk Ii Limited

75–100% shares
75–100% votes
Appoint directors

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 01332348 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Minerva
2026-07-08

MINERVA

post townCrawley
2026-07-08

CRAWLEY