SC VENTURES G.P. LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment of the Company's ability to continue as a going concern. The Board is satisfied that the Company has adequate resources to continue in operation and meet its liabilities as they fall due for a period of 12 months from when the financial statements are authorised for issue and therefore continues to adopt the going concern basis in preparing the financial statements. A letter of comfort has been supplied from SC Ventures Holdings Limited, which states they will continue to provide the Company financial support.”
Significant events
- “There have not been any events after the end of the reporting period which require disclosure in these financial statements”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHURCHMAN, Andrew David | Director | 2019-03-13 | Apr 1967 | British |
| JAIN, Gautam | Director | 2019-03-13 | Oct 1970 | British |
| LAW, David John | Director | 2022-02-17 | Mar 1968 | New Zealander |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2019-03-13 | 2024-01-31 |
| MELLOR, Amanda Jane | Director | 2021-05-25 | 2021-12-23 |
| RENEL, Marie Therese Mariella Roselyne | Director | 2019-03-13 | 2019-07-31 |
| SHERIDAN, Stephen Henry | Director | 2019-11-21 | 2021-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Standard Chartered I H Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-06 | Active |
| Standard Chartered Bank | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-13 | Ceased 2023-06-06 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-22 | CH01 | officers | Change person director company with change date | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-13 | AA | accounts | Accounts with accounts type full | |
| 2021-05-26 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one