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STRATEGIC VALUE CAPITAL PARTNERS LIMITED

Company number 15026183

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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)
05 Nov 2024 AD01 Registered office address changed from 13 Montpelier Walk London SW7 1JL England to 52 52 Grosvenor Gardens London SW1W 0AU on 5 November 2024
05 Nov 2024 AP01 Appointment of Mr Oliver Brockway as a director on 11 October 2024
11 Oct 2024 AD01 Registered office address changed from Level 5 20 Fenchurch Street London EC3M 3BY England to 13 Montpelier Walk London SW7 1JL on 11 October 2024
11 Oct 2024 TM01 Termination of appointment of Nicholas John Bland as a director on 10 October 2024
11 Oct 2024 TM02 Termination of appointment of Ocorian (Uk) Limited as a secretary on 10 October 2024
11 Oct 2024 TM01 Termination of appointment of Stuart Roderick Jenkin as a director on 10 October 2024
21 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
09 Jul 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
30 Nov 2023 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 30 November 2023
23 Nov 2023 AD01 Registered office address changed from 13 Montpelier Walk Knightsbridge London SW7 1JL England to Level 5 20 Fenchurch Street London EC3M 3BY on 23 November 2023
23 Nov 2023 AP04 Appointment of Ocorian (Uk) Limited as a secretary on 23 November 2023
23 Nov 2023 AP01 Appointment of Mr Nicholas John Bland as a director on 23 November 2023
23 Oct 2023 AD01 Registered office address changed from Ground Floor 123 Pall Mall St. James's London SW1Y 5EA United Kingdom to 13 Montpelier Walk Knightsbridge London SW7 1JL on 23 October 2023
23 Oct 2023 PSC04 Change of details for Mr Oliver George Brockway as a person with significant control on 23 October 2023
23 Oct 2023 TM02 Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Gerard Thomas Rafferty as a director on 23 October 2023
23 Oct 2023 TM01 Termination of appointment of Rebecca Suzanne Cox as a director on 23 October 2023
25 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-07-25
  • GBP 100