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SCHOLIUM GROUP PLC - 106 New Bond Street, London, W1S 1DN, England, United Kingdom
Company Information
- Company registration number
- 08833975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 106 New Bond Street
- London
- W1S 1DN
- England 106 New Bond Street, London, W1S 1DN, England UK
Management
- Managing Directors
- BLACKWELL, Philip Basil
- JENNINGS, Thomas James
- NOBLE, Graham Ian
- SEBAG-MONTEFIORE, Charles Adam Laurie
- HARLAND, David William Romanis
- SHAPERO, Bernard John
- TANSEY, Philip
- Company secretaries
- TANSEY, Philip
Company Details
- Type of Business
- plc
- Incorporated
- 2014-01-07
- Age Of Company 2014-01-07 10 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- NEW CENTURY AIM VCT 2 PLC (-%) United Kingdom,London,SW1H 0DB,null,null,null,Suite 5, 7th Floor 50 Broadway
- R300 FUND SEGREGATED PORTFOLIO (4.21%)
- MR PETER GYLLENHAMMAR (-%)
- PAUL RAYMOND 1996 ACCUMULATION AND MAINTENANCE SETTLEMENT FOR FAWN AND INDIA JAMES, THE (3.09%) null,null,null,null,null,null,null
- BARONSMEAD VENTURE TRUST PLC (-%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR CHARLES SEBAG-MONTEFIORE (0.15%)
- MR JASPER HUGH JOHN ALLEN (0.76%)
Jurisdiction Particularities
- Company Name (english)
- Scholium Group PLC
- Additional Status Details
- Active
- Previous Names
- SCHOLIUM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800X174X5ARSGSN91
- VAT Number
- GB185609869
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
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- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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SCHOLIUM GROUP PLC Company Description
- SCHOLIUM GROUP PLC is a plc registered in United Kingdom with the Company reg no 08833975. Its current trading status is "live". It was registered 2014-01-07. It was previously called SCHOLIUM GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary.It can be contacted at 106 New Bond Street .
Get SCHOLIUM GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Scholium Group Plc - 106 New Bond Street, London, W1S 1DN, England, United Kingdom
- 2014-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SCHOLIUM GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08833975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08833975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08833975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
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accounts-with-accounts-type-group (2023-09-06) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-20) - CS01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-secretary-company-with-name-date (2022-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-01) - TM02
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accounts-with-accounts-type-group (2022-10-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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accounts-with-accounts-type-group (2021-10-04) - AA
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termination-director-company-with-name-termination-date (2021-11-25) - TM01
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appoint-person-director-company-with-name-date (2021-11-25) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-06) - AA
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confirmation-statement-with-no-updates (2020-01-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-29) - AD01
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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appoint-person-secretary-company-with-name-date (2018-05-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-30) - TM02
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-no-member-list (2016-03-10) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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accounts-with-accounts-type-group (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-10-31) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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capital-allotment-shares (2015-02-05) - SH01
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capital-allotment-shares (2015-02-03) - SH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-12) - AA
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change-account-reference-date-company-previous-shortened (2014-07-07) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
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change-account-reference-date-company-current-extended (2014-02-26) - AA01
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resolution (2014-03-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-10-22) - CH01
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certificate-change-of-name-company (2014-02-17) - CERTNM
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capital-allotment-shares (2014-03-26) - SH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-03-07) - AP01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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change-of-name-notice (2014-03-24) - CONNOT
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certificate-change-of-name-company (2014-03-24) - CERTNM
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reregistration-private-to-public-company (2014-03-24) - RR01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2014-03-24) - CERT7
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auditors-statement (2014-03-24) - AUDS
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accounts-balance-sheet (2014-03-24) - BS
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re-registration-memorandum-articles (2014-03-24) - MAR
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resolution (2014-03-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-25) - AD01
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incorporation-company (2014-01-07) - NEWINC
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capital-name-of-class-of-shares (2014-03-26) - SH08
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capital-variation-of-rights-attached-to-shares (2014-03-26) - SH10
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capital-alter-shares-subdivision (2014-03-26) - SH02
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auditors-report (2014-03-24) - AUDR
