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Schroders Capital Private Equity Uk Vi Limited

16650995

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, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 14/08/2025

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Ronald Whittingham

director · Since 14/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 43 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 14/08/2025

Also on 209 other boards

Mr Paul Alan Lamacraft

director · Since 14/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Peraveenan Sriharan

director · Since 14/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Daniel James Noble

director · Since 09/02/2026

BRITISH · UNITED KINGDOM

Also on 18 other boards

Aztec Financial Services (Uk) Limited

corporate secretary · Since 14/08/2025

Reg: 05702040

Also on 209 other boards

Paul Alan Lamacraft

director · Since 14/08/2025

British · United Kingdom

Peraveenan Sriharan

director · Since 14/08/2025

British · United Kingdom

James Ronald Whittingham

director · Since 14/08/2025

British · United Kingdom

Daniel James Noble

director · Since 09/02/2026

British · United Kingdom

Former

Simon Mark Bliss

director · Resigned 09/02/2026

Persons with Significant Control

Schroder Private Assets Holdings Limited

Significant control

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

Notified 14/08/2025

Change History

status → active
2026-07-12

Active

type → ltd
2026-07-12

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park
2026-07-12

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4, SOLENT BUSINESS PARK

post town → Fareham
2026-07-12

FAREHAM