Schroders Capital Private Equity Uk Ii Limited

14780332

active

Private Limited Company

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, 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 Paul Alan Lamacraft

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 6 other boards

Mr Peraveenan Sriharan

director · Since 08/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Daniel James Noble

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

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