Back to search

Sca Investments Limited

08027386

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, W14 0EE
Incorporated 12/04/2012

Compliance

Last accounts

26/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

56290
Other food service activities

Officers

Mr Timo Alexander Bernd Boldt

director · Since 12/04/2012

ENTREPRENEUR

BRITISH,GERMAN · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Nicholas James Buckle

director · Since 25/02/2020

CFO

BRITISH · ENGLAND · Age 59

Also on 1 other board

Timo Alexander Bernd Boldt

director · Since 12/04/2012

British,German · United Kingdom · Age 41

Nicholas James Buckle

director · Since 25/02/2020

British · England · Age 59

Former

Diego Affo

director · Resigned 31/05/2012

Fabian Struengmann

director · Resigned 05/05/2013

Ricardo Hummel

director · Resigned 29/11/2013

James Timothy Wyatt Carter

director · Resigned 10/03/2016

Ian Christopher West

director · Resigned 17/06/2018

Stephen Michael Draisey

director · Resigned 16/10/2018

Jan Harley

director · Resigned 31/12/2018

Jonathan Edgar Coker

director · Resigned 25/03/2019

David Alexander Cruickshank

director · Resigned 31/05/2019

Bruce Ferguson Macfarlane

director · Resigned 07/08/2020

Simon John Calver

director · Resigned 07/09/2020

David Anthony Giampaolo

director · Resigned 12/12/2020

Stephen David Vernon Willson

director · Resigned 15/12/2020

Bruce Macfarlane

director · Resigned 15/12/2020

Mark William Evans

director · Resigned 05/03/2021

Misty Hope Reich

director · Resigned 01/07/2023

Tim John Rollit Mason

director · Resigned 07/11/2023

Andrew Thomas Wynn

director · Resigned 07/11/2023

Katherine Garrett-Cox

director · Resigned 07/11/2023

Laurence Tracol

director · Resigned 07/11/2023

Max Alexander Ohrstrand

director · Resigned 07/11/2023

Sally Matthews

director · Resigned 10/12/2025

Persons with Significant Control

Sca Investments Holdings Limited

75–100% shares

Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, W14 0EE

Reg: 15151622 · Uk Companies House · Private Limited Company

Notified 07/11/2023

Charges6 outstanding

A registered charge
outstanding

HSBC UK BANK PLC

Created 19/08/2026Registered 21/08/2026
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DESCRIBED IN THE

Created 21/07/2025Registered 30/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE IN

Created 21/07/2025Registered 28/07/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 05/12/2024Registered 06/12/2024Satisfied 28/07/2025
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 27/09/2023Registered 28/09/2023Satisfied 28/07/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 09/05/2023Registered 09/05/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 30/01/2023Registered 31/01/2023
Charge
satisfied

ST. MODWEN DEVELOPMENTS LIMITED

Created 01/08/2022Registered 12/08/2022Satisfied 12/06/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 09/12/2021Registered 14/12/2021
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2021Registered 10/12/2021Satisfied 27/09/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/10/2021Registered 06/10/2021Satisfied 27/09/2023

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Unit 1.8 & 1.9 The Shepherds Building
2026-07-08

UNIT 1.8 & 1.9 THE SHEPHERDS BUILDING

post townLondon
2026-07-08

LONDON