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Scholium Group Limited

08833975

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

94 New Bond Street, London, W1S 1SJ
Incorporated 07/01/2014

Previously known as

Scholium Group Plc · until 17/11/2025
Scholium Group Limited · until 24/03/2014
Scholium Limited · until 24/03/2014
Henlex 20141 Ltd · until 17/02/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Philip Basil Blackwell

director · Since 07/01/2014

BOOKSELLER

BRITISH · UNITED KINGDOM · Age 68

Also on 17 other boards

Mr Thomas James Jennings

director · Since 18/02/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 72

Also on 71 other boards

Mr Graham Ian Noble

director · Since 18/02/2014

COMPANY DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 52

Also on 1 other board

Mr David William Romanis Harland

director · Since 08/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Mr Philip Tansey

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Mr Bernard John Shapero

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Philip Tansey

secretary · Since 29/03/2022

Also on 17 other boards

Philip Basil Blackwell

director · Since 07/01/2014

British · United Kingdom · Age 68

Graham Ian Noble

director · Since 18/02/2014

British · United Arab Emirates · Age 52

Thomas James Jennings

director · Since 18/02/2014

British · Northern Ireland · Age 72

David William Romanis Harland

director · Since 08/11/2021

British · England · Age 76

Philip Tansey

director · Since 01/03/2022

British · England · Age 67

Bernard John Shapero

director · Since 01/03/2022

British · England · Age 62

Philip Tansey

secretary · Since 29/03/2022

Former

Simon Timothy Southwood

director · Resigned 04/08/2017

Amanda Macfarlane Bateman

secretary · Resigned 30/05/2018

Jasper Hugh John Allen

director · Resigned 08/11/2021

Peter John Laurence Floyd

director · Resigned 29/03/2022

Peter John Laurence Floyd

secretary · Resigned 29/03/2022

Charles Adam Laurie Sebag-Montefiore

director · Resigned 31/07/2025

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 10/10/2014Registered 18/10/2014

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line194 New Bond Street
2026-07-07

94 NEW BOND STREET

post townLondon
2026-07-07

LONDON