Scrutton Bland Holdings Limited

15050680

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ACRE HOUSE, LONDON, NW1 3ER

Incorporated 04/08/2023

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Nicholas Leslie Banks

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Mr Jason Jon Fayers

director · Since 28/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr James Taylor

director · Since 28/03/2024

CHIEF CLIENT OFFICER

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Sumer Group Bidco Limited

50–75% shares

75–100% votes

Appoint directors

Acre House, 11-15 William Road, London, NW1 3ER

Reg: 14257156 · United Kingdom · Private Limited Company

Notified 04/08/2023

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 11/12/2025Registered 17/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 26/04/2024Registered 08/05/2024

Charge

outstanding

PENTA CAPITAL LLP

Created 28/03/2024Registered 04/04/2024