Introduction
Watch Company
S
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED is an active company incorporated on 13 December 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14537694
LTD Company
Age
3 Years
Incorporated 13 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year 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 12 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
10 Fleet Place London, EC4M 7RB,
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLANC-BRUDE, Frédéric Hubert Raymond
ActiveLondonEC4M 7RB
Born November 1974
Director
Appointed 13 Dec 2022
BLANC-BRUDE, Frédéric Hubert Raymond
LondonEC4M 7RB
Born November 1974
Director
13 Dec 2022
Active
BRININ, Mark Andrew
ActiveLondonEC4M 7RB
Born May 1977
Director
Appointed 20 Mar 2026
BRININ, Mark Andrew
LondonEC4M 7RB
Born May 1977
Director
20 Mar 2026
Active
TAVERNIER, Edouard Julien
ActiveLondonEC4M 7RB
Born February 1973
Director
Appointed 20 Mar 2026
TAVERNIER, Edouard Julien
LondonEC4M 7RB
Born February 1973
Director
20 Mar 2026
Active
GUPTA, Abhishek
ResignedLondonEC4M 7RB
Born June 1989
Director
Appointed 18 Jan 2023
Resigned 20 Mar 2026
GUPTA, Abhishek
LondonEC4M 7RB
Born June 1989
Director
18 Jan 2023
Resigned 20 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pei Group Ltd
ActiveWood Street, LondonEC2V 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2026
Pei Group Ltd
Wood Street, LondonEC2V 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2026
Active
Frédéric Hubert Raymond Blanc-Brude
CeasedLondonEC4M 7RB
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 13 Dec 2022
Ceased 13 Dec 2022
Frédéric Hubert Raymond Blanc-Brude
LondonEC4M 7RB
Born November 1974
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
13 Dec 2022
Ceased 13 Dec 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
7 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2026
3 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2026
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 December 2023
13 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 December 2023
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023