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SCANDINAVIAN CAPITAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scandinavian Capital Holdings Ltd. The company was founded 7 years ago and was given the registration number 10400515. The firm's registered office is in LONDON. You can find them at Sweden House, 5 Upper Montagu Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SCANDINAVIAN CAPITAL HOLDINGS LTD
Company Number:10400515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sweden House, 5 Upper Montagu Street, London, W1H 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG

Director29 September 2016Active
Sweden House, 5 Upper Montagu Street, London, W1H 2AG

Director01 January 2019Active
Milton House, 33a Milton Road, Hampton, England, TW12 2LL

Director29 September 2016Active
Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG

Director01 September 2022Active

People with Significant Control

Mr Erik Emanuel Linton
Notified on:26 March 2020
Status:Active
Date of birth:February 1978
Nationality:Swedish
Country of residence:United Kingdom
Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rajeev Lehar
Notified on:29 September 2016
Status:Active
Date of birth:February 1982
Nationality:Norwegian
Country of residence:England
Address:Milton House, 33a Milton Road, Hampton, England, TW12 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergey Kazachenko
Notified on:29 September 2016
Status:Active
Date of birth:November 1984
Nationality:Swedish
Country of residence:United Kingdom
Address:Sweden House, 5 Upper Montagu Street, London, United Kingdom, W1H 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-26Confirmation statement

Confirmation statement with updates.

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2023-07-06Officers

Termination director company with name termination date.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2023-01-19Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-28Change of name

Certificate change of name company.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Persons with significant control

Notification of a person with significant control.

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2020-11-23Confirmation statement

Confirmation statement with updates.

Download
2020-11-23Persons with significant control

Change to a person with significant control.

Download
2020-07-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-05-14Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Officers

Change person director company with change date.

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2019-05-10Persons with significant control

Change to a person with significant control.

Download
2019-05-10Officers

Change person director company with change date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-01-02Accounts

Change account reference date company previous extended.

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2018-12-31Address

Change registered office address company with date old address new address.

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