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All Information about:
Name

SCP II Holdco (UK) Limited
Address
Fifth Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
VAT ID no VAT ID available
Company No. 12059414 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Summix Limited Status: Active Notified: 19/06/2019 Companies House Number: 05960166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Mccomb, Benjamin John London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Naqib, Tareq London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rose, Andre Charles London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: England Nationality: British
    Shammas, Shukri London, United Kingdom Status: Active Notified: 19/06/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Summix CQG Commercial Develo Pments Limited Status: Active Notified: 02/08/2022 Companies House Number: 14269062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Summix CQG Developments Limited Status: Active Notified: 01/08/2022 Companies House Number: 14267292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Summix EGL Developments Limited Status: Active Notified: 20/06/2019 Companies House Number: 12062226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Summix GET Developments Limited Status: Active Notified: 27/07/2023 Companies House Number: 15032720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Summix MQE Developments Limited Status: Active Notified: 31/05/2023 Companies House Number: 14906464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •