SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED - WHITELEY


Company Profile Company Filings

Overview

SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED is a Private Limited Company from WHITELEY UNITED KINGDOM and has the status: Active.
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED was incorporated 1 years ago on 04/04/2023 and has the registered number: 14780063. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED - WHITELEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4
WHITELEY
HAMPSHIRE
PO15 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 17/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2023-04-04 CURRENT
MR PERAVEENAN SRIHARAN Aug 1984 British Director 2024-02-08 CURRENT
MR PAUL ALAN LAMACRAFT Jul 1975 British Director 2024-02-08 CURRENT
MR PAUL DAVID HARRISON Dec 1976 British Director 2023-07-17 CURRENT
MISS SARAH JANE FULLER Jul 1986 British Director 2023-04-04 CURRENT
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2023-04-19 CURRENT
MR RICHARD JACOB JOHAN DAMMING Apr 1980 Dutch Director 2023-04-04 UNTIL 2024-02-08 RESIGNED
MR GORKEM PASLIOGLU Aug 1988 Swiss Director 2023-04-04 UNTIL 2024-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Schroder Private Assets Holdings Limited 2023-04-04 London   Significant influence or control

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