SCION SECRETARIAL SERVICES LIMITED - LONDON

Company Profile

Overview

SCION SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SCION SECRETARIAL SERVICES LIMITED was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393286. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

SCION SECRETARIAL SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	31/12/2024

Registered Office

3RD FLOOR

LONDON

W1F 9SE

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
25/03/2023	08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
SCION ADMINISTRATIVE SERVICES LIMITED			Corporate Secretary	2010-12-15	CURRENT
MR JEFFREY EDWARD ABBERLEY	Nov 1964	British	Director	2005-03-16	CURRENT
MRS JOANNE VICTORIA SENNITT	Mar 1967	British	Director	2009-02-09	CURRENT
MAWLAW CORPORATE SERVICES LIMITED			Corporate Director	2005-03-15 UNTIL 2005-03-16	RESIGNED
MAWLAW SECRETARIES LIMITED			Corporate Secretary	2005-03-15 UNTIL 2010-12-15	RESIGNED
MARTIN TAYLOR	May 1968	British	Director	2005-03-16 UNTIL 2012-10-16	RESIGNED
MRS JOANNE VICTORIA SENNITT	Mar 1967	British	Director	2005-03-16 UNTIL 2005-08-30	RESIGNED
MR NIMESH RAGHAVENDRA KAMATH	Apr 1975	British	Director	2005-08-11 UNTIL 2005-10-05	RESIGNED
MR NIMESH RAGHAVENDRA KAMATH	Apr 1975	British	Director	2009-02-09 UNTIL 2011-11-30	RESIGNED
MS JULIA JANE BLACKMAN	Apr 1969	British	Director	2005-03-16 UNTIL 2013-05-03	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Scion Investment Group Holdings Limited	2017-09-26		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Scion Limited	2016-04-06 - 2017-09-26		London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
SCION INVESTMENT FINANCING LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	64999 - Financial intermediation not elsewhere classified
SCION FINANCIAL PARTNERS LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	59111 - Motion picture production activities
SCION PRODUCTIONS (UK) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	66190 - Activities auxiliary to financial intermediation n.e.c.
SCION FILMS (TU VAS RIRE) LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	59111 - Motion picture production activities
SCION LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	59111 - Motion picture production activities
FAMILY OFFICE (UK) LTD	WIGAN	Dissolved...	DORMANT	64999 - Financial intermediation not elsewhere classified
ANOTHER TURN LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	59111 - Motion picture production activities
SCION FILMS CONSULTANTS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
WAH FILM PRODUCTIONS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SCION ADMINISTRATIVE SERVICES LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SIF UK LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SCION STRUCTURED PRODUCTS LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
SCION MEDIA LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SCION PARTNERSHIP SERVICES LTD	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SCION HOTEL SERVICES LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SCION (GP) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SHD GLASGOW LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
REGIONALLY VENTURES LIMITED	PRESTON ENGLAND	Active	NO ACCOUNTS FILED	82990 - Other business support service activities n.e.c.
SCION INVESTMENT GROUP LLP	LONDON ENGLAND	Active	MICRO ENTITY	None Supplied

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
APA PROPERTY HOLDINGS LIMITED		Active	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
ANOTHER TURN LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	59111 - Motion picture production activities
WAH FILM PRODUCTIONS LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	82990 - Other business support service activities n.e.c.
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
SIG (D1) FILM OPPORTUNITIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
SIG (D2) FILM OPPORTUNITIES LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
SAMSOE & SAMSOE BEAK STREET LIMITED	LONDON ENGLAND	Active	SMALL	47710 - Retail sale of clothing in specialised stores
ABBERLEY (HART) LLP	LONDON ENGLAND	Active	MICRO ENTITY	None Supplied