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SCHRODER PRIVATE ASSETS HOLDINGS LIMITED

Company number 10708573

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
22 Jul 2024 AA Full accounts made up to 31 December 2023
11 Jun 2024 AP01 Appointment of Mrs Kate Louise Graham as a director on 6 June 2024
01 May 2024 TM01 Termination of appointment of Graham Staples as a director on 30 April 2024
26 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
26 Jul 2023 CH01 Director's details changed for Mr Nicholas Michael Taylor on 21 July 2023
26 Apr 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 433,996,040
21 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
04 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 393,996,040
31 Mar 2022 CH01 Director's details changed for Mr Nicholas Michael Taylor on 18 March 2022
30 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
30 Apr 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CH01 Director's details changed for Mr Graham Staples on 6 January 2021
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 368,996,040
31 May 2020 CH01 Director's details changed for Mr James Edward Grant on 22 May 2020
14 May 2020 AA Full accounts made up to 31 December 2019
30 Mar 2020 CH01 Director's details changed for Mr Graham Staples on 1 March 2020
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 353,000,001
31 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 93,000,001
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with no updates
16 Jul 2019 AP01 Appointment of James Edward Grant as a director on 16 July 2019