Introduction
Watch Company
S
SCF GRACECHURCH NOMINEE LIMITED
SCF GRACECHURCH NOMINEE LIMITED is an active company incorporated on 16 March 2022 with the registered office located in Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. SCF GRACECHURCH NOMINEE LIMITED was registered 4 years ago.(SIC: 64305)
Status
active
Active since 4 years ago
Company No
13980187
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 21 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
Previous Addresses
2nd Floor 100 New Oxford Street London WC1A 1HB United Kingdom
From: 16 March 2022To: 16 August 2023
8 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CAMP, David John
Active8 Bishopsgate, LondonEC2N 4BQ
Born August 1957
Director
Appointed 16 Mar 2022
CAMP, David John
8 Bishopsgate, LondonEC2N 4BQ
Born August 1957
Director
16 Mar 2022
Active
HAMMARLUND, Jenny Maria
Active22 Percy Street, LondonW1T 2BU
Born February 1976
Director
Appointed 29 Mar 2022
HAMMARLUND, Jenny Maria
22 Percy Street, LondonW1T 2BU
Born February 1976
Director
29 Mar 2022
Active
NEAVE, Julian
Active11th Floor, LondonW1T 2BU
Born March 1983
Director
Appointed 06 Aug 2024
NEAVE, Julian
11th Floor, LondonW1T 2BU
Born March 1983
Director
06 Aug 2024
Active
PAGAN, Clare Noelle
Active8 Bishopsgate, LondonEC2N 4BQ
Born December 1962
Director
Appointed 16 Mar 2022
PAGAN, Clare Noelle
8 Bishopsgate, LondonEC2N 4BQ
Born December 1962
Director
16 Mar 2022
Active
TYLER, Graham Peter
Active22 Percy Street, LondonW1T 2BU
Born October 1975
Director
Appointed 07 Jun 2022
TYLER, Graham Peter
22 Percy Street, LondonW1T 2BU
Born October 1975
Director
07 Jun 2022
Active
ANGELOPOULOS, Peter Panagiotis
Resigned22 Percy Street, LondonW1T 2BU
Born April 1985
Director
Appointed 29 Mar 2022
Resigned 06 Aug 2024
ANGELOPOULOS, Peter Panagiotis
22 Percy Street, LondonW1T 2BU
Born April 1985
Director
29 Mar 2022
Resigned 06 Aug 2024
Resigned
SUNDVOR, Kristin Marie
ResignedLittle Portland Street, LondonW1W 8BJ
Born December 1988
Director
Appointed 29 Mar 2022
Resigned 07 Jun 2022
SUNDVOR, Kristin Marie
Little Portland Street, LondonW1W 8BJ
Born December 1988
Director
29 Mar 2022
Resigned 07 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forum 4, Solent Business Park, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Scf Gracechurch 1 Gp Limited
Forum 4, Solent Business Park, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
16 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2023
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2022
16 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2022