Introduction
Watch Company
S
SCORPIUS INVESTMENTS LIMITED
SCORPIUS INVESTMENTS LIMITED is an active company incorporated on 13 January 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SCORPIUS INVESTMENTS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09948403
LTD Company
Age
10 Years
Incorporated 13 January 2016
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
114a Cromwell Road Kensington London, SW7 4AG,
Previous Addresses
131 Edgware Road London W2 2AP United Kingdom
From: 13 January 2016To: 13 January 2017
4 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DAVIS, Mark Stuart Gillman
ActiveLondonW2 2AP
Born June 1973
Director
Appointed 13 Jan 2016
DAVIS, Mark Stuart Gillman
LondonW2 2AP
Born June 1973
Director
13 Jan 2016
Active
DAVIS, Paul Richard Gillman
ResignedLondonW2 2AP
Born March 1975
Director
Appointed 13 Jan 2016
Resigned 19 Feb 2026
DAVIS, Paul Richard Gillman
LondonW2 2AP
Born March 1975
Director
13 Jan 2016
Resigned 19 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul Richard Gillman Davis
ActiveKensington, LondonSW7 4AG
Born March 1975
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Mr Paul Richard Gillman Davis
Kensington, LondonSW7 4AG
Born March 1975
Significant influence or control
06 Apr 2016
Active
Mr Mark Stuart Gillman Davis
ActiveKensington, LondonSW7 4AG
Born June 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Mark Stuart Gillman Davis
Kensington, LondonSW7 4AG
Born June 1973
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2026
9 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2021
6 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2018
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017