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Schroders Capital Private Equity Uk Iv Limited

16089323

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 19/11/2024

Compliance

Next accounts due

19/08/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peraveenan Sriharan

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 19/11/2024

Also on 209 other boards

Mr Paul Alan Lamacraft

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr James Ronald Whittingham

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Mr Daniel James Noble

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 19/11/2024

Reg: 05702040

Also on 209 other boards

Paul Alan Lamacraft

director · Since 19/11/2024

British · United Kingdom · Age 51

Peraveenan Sriharan

director · Since 19/11/2024

British · United Kingdom · Age 41

James Ronald Whittingham

director · Since 19/11/2024

British · United Kingdom · Age 48

Daniel James Noble

director · Since 09/02/2026

British · United Kingdom · Age 34

Former

Simon Mark Bliss

director · Resigned 09/02/2026

Persons with Significant Control

Wollstonecraft L.P

50–75% shares
50–75% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl35627 · Companies House · Limited Partnership

Notified 23/12/2024

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