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Sca Investments Holdings Limited

15151622

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

Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, W14 0EE
Incorporated 20/09/2023

Compliance

Last accounts

26/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Timo Alexander Bernd Boldt

director · Since 20/09/2023

ENTREPRENEUR

BRITISH,GERMAN · UNITED KINGDOM · Age 41

Mr Nicholas James Buckle

director · Since 20/09/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Julia Diez

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs. Katrin Burt

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Tim John Rollit Mason

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Mrs Katherine Lucy Garrett-Cox

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 11 other boards

Max Alexander Ohrstrand

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Katherine Chung

director · Since 08/11/2023

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Mrs Rachel Elizabeth Kentleton

director · Since 02/09/2024

NED

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Ian Downing

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Christoph Barchewitz

director · Since 05/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Timo Alexander Bernd Boldt

director · Since 20/09/2023

British,German · United Kingdom · Age 41

Nicholas James Buckle

director · Since 20/09/2023

British · England · Age 59

Max Alexander Ohrstrand

director · Since 07/11/2023

British · England · Age 37

Katherine Lucy Garrett-Cox

director · Since 07/11/2023

British · England · Age 58

Katrin Burt

director · Since 07/11/2023

British · England · Age 50

Tim John Rollit Mason

director · Since 07/11/2023

British · England · Age 69

Julia Diez

director · Since 07/11/2023

British · England · Age 44

Katherine Chung

director · Since 08/11/2023

American · United Kingdom · Age 49

Rachel Elizabeth Kentleton

director · Since 02/09/2024

British · United Kingdom · Age 57

Christoph Barchewitz

director · Since 05/11/2024

British · England · Age 47

Ian Downing

director · Since 05/11/2024

British · England · Age 57

Former

Laurence Tracol

director · Resigned 31/08/2024

Andrew Thomas Wynn

director · Resigned 05/11/2024

Sally Matthews

director · Resigned 10/12/2025

Persons with Significant Control

Former PSCs

Mr Timo Alexander Bernd Boldt

Ceased 07/11/2023

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 21/07/2025Registered 24/07/2025
Charge
satisfied

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

Created 06/11/2023Registered 06/11/2023Satisfied 28/07/2025

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