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Schroders Capital Private Equity Uk Limited

14780063

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

C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, PO15 7AD
Incorporated 04/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Ronald Whittingham

director · Since 04/04/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 19/04/2023

Also on 209 other boards

Mr Peraveenan Sriharan

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Paul Alan Lamacraft

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Daniel James Noble

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

James Ronald Whittingham

director · Since 04/04/2023

British · United Kingdom · Age 48

Aztec Financial Services (Uk) Limited

corporate secretary · Since 19/04/2023

Reg: 05702040

Also on 209 other boards

Paul Alan Lamacraft

director · Since 08/02/2024

British · United Kingdom · Age 51

Peraveenan Sriharan

director · Since 08/02/2024

British · United Kingdom · Age 41

Daniel James Noble

director · Since 09/02/2026

British · United Kingdom · Age 34

Former

Gorkem Paslioglu

director · Resigned 08/02/2024

Richard Jacob Johan Damming

director · Resigned 08/02/2024

Paul David Harrison

director · Resigned 06/09/2024

Sarah Jane Fuller

director · Resigned 09/02/2026

Simon Mark Bliss

director · Resigned 09/02/2026

Persons with Significant Control

Schroder Private Assets Holdings Limited

Significant control

1 London Wall Place, London, EC2Y 5AU

Reg: 10708573 · United Kingdom · Private Company Limited By Shares

Notified 04/04/2023

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Ltd Forum 4
2026-07-12

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4

post townWhiteley
2026-07-12

WHITELEY