SCIENS CAPITAL LIMITED

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

This company is commonly known as Sciens Capital Limited. The company was founded 30 years ago and was given the registration number 02867956. The firm's registered office is in LONDON. You can find them at 6 Arlington Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SCIENS CAPITAL LIMITED
Company Number	:	02867956
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	6 Arlington Street, London, England, SW1A 1RE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Bruton Street, 2nd Floor, London, England, W1J 6QX	Director	17 December 2021	Active
34, Bruton Street, 2nd Floor, London, England, W1J 6QX	Director	02 July 2015	Active
875 Park Avenue, Apartment 4b, New York, United States,	Director	14 October 2008	Active
7 Barrett Road, Fetcham, Leatherhead, KT22 9HL	Secretary	18 July 1997	Active
Byfield, Upper Court Road, Woldingham, Caterham, CR3 7BE	Secretary	16 June 2000	Active
16 Victoria Road, London, W8 5RD	Secretary	23 April 1997	Active
16 Victoria Road, London, W8 5RG	Secretary	14 January 1994	Active
34, Bruton Street, 2nd Floor, London, England, W1J 6QX	Secretary	17 April 2014	Active
32 Bolingbroke Road, London, W14 0AL	Secretary	15 May 2001	Active
62 The Avenue, West Wickham, BR4 0DY	Secretary	05 November 2001	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	01 November 1993	Active
Pound Cottage, Little Somerford, Chippenham, SN15 5JW	Director	11 February 2008	Active
Pound Cottage, Little Somerford, Chippenham, SN15 5JW	Director	10 September 2003	Active
The Paddocks, Newton Toney, Salisbury, SP4 0HA	Director	01 December 2006	Active
4 Victoria Road, London, W8 5RD	Director	03 May 1994	Active
314 Wild Prairie Court, Maple Glen, United States,	Director	08 October 2008	Active
Flat 4 31 Cadogan Square, London, SW1X 0HU	Director	25 August 2000	Active
81 Ch De La Planta, 1223 Cologny (Ge), Switzerland,	Director	25 August 2000	Active
15a Chemin Rieu, 1208 Geneve, Switzerland,	Director	25 August 2000	Active
10 C, Ch De La Haute-Belotte, 1222 Vesenaz, Switzerland,	Director	25 August 2000	Active
7 Av Des Arpilleres, 1224 Chene Bougeries, Switzerland,	Director	25 August 2000	Active
The Court Lodge, Stansted, TN15 7PG	Director	28 January 2000	Active
51 Cranleigh Road, London, N15 3AH	Director	01 December 2006	Active
17b Heath Drive, London, NW3 7SL	Director	06 December 2006	Active
104 Harley Street, London, W1G 7JD	Director	01 December 2006	Active
16 Victoria Road, London, W8 5RD	Director	14 January 1994	Active
16 Victoria Road, London, W8 5RG	Director	14 January 1994	Active
Nutmeg House Shamrock Road, Lyford Cay PO BOX N-7776, Nassau, Bahamas, FOREIGN	Director	13 December 2004	Active
7 West Warwick Place, Pimlico, London, SW1V 2DL	Director	12 December 2001	Active
52, Indian Heath Road, Riverside, United States,	Director	01 October 2008	Active
32 Bolingbroke Road, London, W14 0AL	Director	22 November 2006	Active
20 The Drive, London, E18 2BL	Director	01 December 2006	Active
33a Hugh Street, London, SW1V 1QJ	Director	01 December 2006	Active
62 The Avenue, West Wickham, BR4 0DY	Director	30 November 2006	Active
25, Berkeley Square, London, England, W1J 6HN	Director	28 July 2011	Active

People with Significant Control

Mr Christopher Paul Meyering
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	American
Country of residence	:	England
Address	:	34, Bruton Street, London, England, W1J 6QX
Nature of control	:	Significant influence or control

Mr John (Ioannis) Rigas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Greek
Country of residence	:	England
Address	:	34, Bruton Street, London, England, W1J 6QX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as trust

Mr Roberto Botero
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1976
Nationality	:	British
Country of residence	:	England
Address	:	34, Bruton Street, London, England, W1J 6QX
Nature of control	:	Significant influence or control

Mr Ioannis Rigas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Greek
Country of residence	:	England
Address	:	34, Bruton Street, London, England, W1J 6QX
Nature of control	:	Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-08-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-26	Accounts	Accounts with accounts type full.	Download
2022-11-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-12	Accounts	Accounts with accounts type full.	Download
2021-12-22	Officers	Appoint person director company with name date.	Download
2021-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-09-16	Accounts	Accounts with accounts type full.	Download
2021-08-02	Officers	Termination secretary company with name termination date.	Download
2021-08-02	Officers	Termination director company with name termination date.	Download
2021-08-02	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-02	Address	Change registered office address company with date old address new address.	Download
2020-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-12	Accounts	Accounts with accounts type full.	Download
2019-11-04	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-04	Accounts	Accounts with accounts type full.	Download
2018-11-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-06-15	Accounts	Accounts with accounts type full.	Download
2017-11-08	Confirmation statement	Confirmation statement with no updates.	Download
2017-11-07	Persons with significant control	Notification of a person with significant control.	Download
2017-08-22	Accounts	Accounts with accounts type full.	Download
2017-02-23	Address	Change registered office address company with date old address new address.	Download
2016-12-02	Confirmation statement	Confirmation statement with updates.	Download
2016-09-09	Accounts	Accounts with accounts type full.	Download
2015-11-02	Annual return	Annual return company with made up date full list shareholders.	Download