Introduction
Watch Company
S
SCC POWER PARENT LIMITED
SCC POWER PARENT LIMITED is an active company incorporated on 9 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCC POWER PARENT LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14093857
LTD Company
Age
3 Years
Incorporated 9 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Previous Addresses
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 9 May 2022To: 24 July 2023
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAZAN, Jose Maria
Active13th Floor, LondonEC2R 7HJ
Born December 1980
Director
Appointed 31 Jul 2024
BAZAN, Jose Maria
13th Floor, LondonEC2R 7HJ
Born December 1980
Director
31 Jul 2024
Active
SCALELLA, Sofia
Active13th Floor, LondonEC2R 7HJ
Born September 1979
Director
Appointed 31 Jul 2024
SCALELLA, Sofia
13th Floor, LondonEC2R 7HJ
Born September 1979
Director
31 Jul 2024
Active
ABELLEYRA LLODRA, Diego Juan
Resigned13th Floor, LondonEC2R 7HJ
Born March 1970
Director
Appointed 09 May 2022
Resigned 31 Jul 2024
ABELLEYRA LLODRA, Diego Juan
13th Floor, LondonEC2R 7HJ
Born March 1970
Director
09 May 2022
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr. José María De La Sota Guimon
ActiveEscalera B, Segundo Bilbao48009
Born April 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 13 May 2022
Mr. José María De La Sota Guimon
Escalera B, Segundo Bilbao48009
Born April 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
13 May 2022
Active
Grand Boulevard, Kansas City64106
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2022
Ceased 13 May 2022
Umb Financial Corporation
Grand Boulevard, Kansas City64106
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2022
Ceased 13 May 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
29 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 December 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2022
27 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2022
24 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2022