Introduction
Watch Company
S
SCP INVESTMENTS NO.1 LIMITED
SCP INVESTMENTS NO.1 LIMITED is an active company incorporated on 3 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SCP INVESTMENTS NO.1 LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11446319
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
7 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Share Issue
Apr 19
Capital Alter Shares Subdivision
3
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STEPHENS, Christopher Michael
ActiveCovent Garden, LondonWC2H 9JQ
Secretary
Appointed 03 Jul 2018
STEPHENS, Christopher Michael
Covent Garden, LondonWC2H 9JQ
Secretary
03 Jul 2018
Active
O'NEILL, Shane Mark
ActiveShelton Street, LondonWC2H 9JQ
Born April 1976
Director
Appointed 25 Oct 2018
O'NEILL, Shane Mark
Shelton Street, LondonWC2H 9JQ
Born April 1976
Director
25 Oct 2018
Active
STEPHENS, Christopher Michael
ActiveCovent Garden, LondonWC2H 9JQ
Born March 1976
Director
Appointed 03 Jul 2018
STEPHENS, Christopher Michael
Covent Garden, LondonWC2H 9JQ
Born March 1976
Director
03 Jul 2018
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Michael Stephens
CeasedCovent Garden, LondonWC2H 9JQ
Born March 1976
Nature of Control
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 02 Dec 2018
Mr Christopher Michael Stephens
Covent Garden, LondonWC2H 9JQ
Born March 1976
Right to appoint and remove directors
03 Jul 2018
Ceased 02 Dec 2018
Ceased
160 City Road, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2018
Ceased 02 Dec 2018
Knightswood Capital Limited
160 City Road, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2018
Ceased 02 Dec 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2019
27 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 March 2019
12 December 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 December 2018
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018
3 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2018