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SC (SECRETARIES) LIMITED

Active
06442828·incorporated 2007-12-03

SC (SECRETARIES) LIMITED is an active UK private limited company, incorporated on 3 December 2007 at Companies House (number 06442828; OpenRegistry canonical ID GB-06442828-sc-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-03
Registered Address
1 BASINGHALL AVENUE, LONDON, EC2V 5DD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

SC (SECRETARIES) LIMITED has 1 person with significant control on file:

  • Standard Chartered Bank (England reg. Zc18). Notified 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Standard Chartered Holdings Limited (England reg. 2426156). Notified 2016-04-06. Ceased 2017-06-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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