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SCP GROUP ADVISORY LIMITED

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

This company is commonly known as Scp Group Advisory Limited. The company was founded 11 years ago and was given the registration number 08285871. The firm's registered office is in LONDON. You can find them at 39-40 St. James's Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SCP GROUP ADVISORY LIMITED
Company Number:08285871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39-40 St. James's Place, London, England, SW1A 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hill Street, London, England, W1J 5LB

Director08 November 2012Active
39-40, St James's Place, London, United Kingdom, SW1A 1NS

Director08 November 2012Active

People with Significant Control

Alti Global, Inc
Notified on:06 July 2023
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, New Castle, United States, 19801
Nature of control:
  • Significant influence or control as trust
Ms Marjorie Candice Brabet-Friel
Notified on:27 February 2022
Status:Active
Date of birth:June 1974
Nationality:French
Country of residence:England
Address:3, Hill Street, London, England, W1J 5LB
Nature of control:
  • Significant influence or control
Mr Feliks Evtushenkov
Notified on:27 December 2018
Status:Active
Date of birth:November 1978
Nationality:Russian
Country of residence:Russia
Address:13 Mokhovaya Street, Building 1, Moscow, Russia, 125009
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Sistema Pjsfc
Notified on:06 April 2016
Status:Active
Country of residence:Russia
Address:13 Mokhovaya Street, Building 1, Moscow, Russia, 125009
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

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2023-08-07Persons with significant control

Notification of a person with significant control.

Download
2023-08-07Persons with significant control

Change to a person with significant control.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type full.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Persons with significant control

Cessation of a person with significant control.

Download
2022-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Change person director company with change date.

Download
2021-09-10Accounts

Accounts with accounts type full.

Download
2020-12-07Address

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

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-11-11Persons with significant control

Change to a person with significant control.

Download
2020-10-16Persons with significant control

Change to a person with significant control.

Download
2020-10-12Persons with significant control

Change to a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type full.

Download
2020-09-02Persons with significant control

Change to a person with significant control.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-10-24Persons with significant control

Change to a person with significant control.

Download
2019-07-11Accounts

Accounts with accounts type full.

Download
2019-06-04Persons with significant control

Notification of a person with significant control.

Download

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