SG

SCHOLIUM GROUP LIMITED

Active

Company number 08833975

London, England · Incorporated 7 January 2014

94 New Bond Street, London, W1S 1SJ, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2014

Company history

Previous company names

HENLEX 20141 LTD · 7 January 2014 – 17 February 2014

SCHOLIUM LIMITED · 17 February 2014 – 24 March 2014

SCHOLIUM GROUP PLC · 24 March 2014 – 17 November 2025

SCHOLIUM GROUP LIMITED · 24 March 2014 – 24 March 2014

Company overview

Summary

Scholium Group Limited is an active private limited company incorporated on 7 January 2014 and registered in England and Wales. The company’s registered office is at 94 New Bond Street, London W1S 1SJ. Its principal activity is that of a holding company (SIC 64209).

The most recent group accounts, made up to 31 March 2025, are not yet overdue, with the next accounts due by 31 December 2026. The company filed its latest confirmation statement on 23 January 2026, made up to 7 January 2026.

There are three directors: Thomas James Jennings (British, resident in Northern Ireland), Graham Ian Noble (British, resident in the United Arab Emirates), and David William Romanis Harland (British, resident in England), all appointed between 2014 and 2021. No persons with significant control are listed.

The company has no charges, no insolvency history and has never been liquidated. On 17 November 2025 it completed reregistration from a public company to a private limited company.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

5 funding rounds
2 July 2014
Shares allotted · 0 shares allotted
—
28 March 2014
Shares allotted · 0 shares allotted
—
22 March 2014
Shares allotted · 0 shares allotted
—
21 March 2014
Shares allotted · 0 shares allotted
—
20 March 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 November 2025 View
Re Registration Memorandum Articles
Incorporation
17 November 2025 View
Resolution
Resolution
17 November 2025 View
Reregistration Public To Private Company
Change Of Name
17 November 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Accounts With Accounts Type Group
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2022 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Accounts With Accounts Type Group
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2020 View
Accounts With Accounts Type Group
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Group
Accounts
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
8 August 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Person Director Company With Change Date
Officers
31 October 2016 View
Accounts With Accounts Type Group
Accounts
7 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 March 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Capital Allotment Shares
Capital
5 February 2015 View
Capital Allotment Shares
Capital
3 February 2015 View
Change Person Director Company With Change Date
Officers
22 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2014 View
Resolution
Resolution
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Allotment Shares
Capital
26 March 2014 View
Capital Alter Shares Subdivision
Capital
26 March 2014 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2014 View
Capital Name Of Class Of Shares
Capital
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Resolution
Resolution
26 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2014 View
Accounts Balance Sheet
Accounts
24 March 2014 View
Auditors Statement
Auditors
24 March 2014 View
Auditors Report
Auditors
24 March 2014 View
Reregistration Private To Public Company
Change Of Name
24 March 2014 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 March 2014 View
Re Registration Memorandum Articles
Incorporation
24 March 2014 View
Resolution
Resolution
24 March 2014 View
Certificate Change Of Name Company
Change Of Name
24 March 2014 View
Change Of Name Notice
Change Of Name
24 March 2014 View
Appoint Person Secretary Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Appoint Person Director Company With Name
Officers
5 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
26 February 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Incorporation Company
Incorporation
7 January 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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