Introduction
Watch Company
S
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED
SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED is an active company incorporated on 4 April 2023 with the registered office located in Whiteley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14780063
LTD Company
Age
3 Years
Incorporated 4 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 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 3 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Whiteley, PO15 7AD,
26 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
15
Funding
10
Officers
0
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
Appointed 19 Apr 2023
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Whiteley, FarehamPO15 7AD
Corporate secretary
19 Apr 2023
Active
LAMACRAFT, Paul Alan
ActiveForum 4, WhiteleyPO15 7AD
Born July 1975
Director
Appointed 08 Feb 2024
LAMACRAFT, Paul Alan
Forum 4, WhiteleyPO15 7AD
Born July 1975
Director
08 Feb 2024
Active
NOBLE, Daniel James
ActiveForum 4, WhiteleyPO15 7AD
Born September 1991
Director
Appointed 09 Feb 2026
NOBLE, Daniel James
Forum 4, WhiteleyPO15 7AD
Born September 1991
Director
09 Feb 2026
Active
SRIHARAN, Peraveenan
ActiveForum 4, WhiteleyPO15 7AD
Born August 1984
Director
Appointed 08 Feb 2024
SRIHARAN, Peraveenan
Forum 4, WhiteleyPO15 7AD
Born August 1984
Director
08 Feb 2024
Active
WHITTINGHAM, James Ronald
ActiveForum 4, WhiteleyPO15 7AD
Born February 1978
Director
Appointed 04 Apr 2023
WHITTINGHAM, James Ronald
Forum 4, WhiteleyPO15 7AD
Born February 1978
Director
04 Apr 2023
Active
BLISS, Simon Mark
ResignedForum 4, WhiteleyPO15 7AD
Born July 1969
Director
Appointed 06 Sept 2024
Resigned 09 Feb 2026
BLISS, Simon Mark
Forum 4, WhiteleyPO15 7AD
Born July 1969
Director
06 Sept 2024
Resigned 09 Feb 2026
Resigned
DAMMING, Richard Jacob Johan
ResignedForum 4, WhiteleyPO15 7AD
Born April 1980
Director
Appointed 04 Apr 2023
Resigned 08 Feb 2024
DAMMING, Richard Jacob Johan
Forum 4, WhiteleyPO15 7AD
Born April 1980
Director
04 Apr 2023
Resigned 08 Feb 2024
Resigned
FULLER, Sarah Jane
ResignedForum 4, WhiteleyPO15 7AD
Born July 1986
Director
Appointed 04 Apr 2023
Resigned 09 Feb 2026
FULLER, Sarah Jane
Forum 4, WhiteleyPO15 7AD
Born July 1986
Director
04 Apr 2023
Resigned 09 Feb 2026
Resigned
HARRISON, Paul David
ResignedForum 4, WhiteleyPO15 7AD
Born December 1976
Director
Appointed 17 Jul 2023
Resigned 06 Sept 2024
HARRISON, Paul David
Forum 4, WhiteleyPO15 7AD
Born December 1976
Director
17 Jul 2023
Resigned 06 Sept 2024
Resigned
PASLIOGLU, Gorkem
ResignedForum 4, WhiteleyPO15 7AD
Born August 1988
Director
Appointed 04 Apr 2023
Resigned 08 Feb 2024
PASLIOGLU, Gorkem
Forum 4, WhiteleyPO15 7AD
Born August 1988
Director
04 Apr 2023
Resigned 08 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2Y 5AU
Nature of Control
Significant influence or control
Notified 04 Apr 2023
Schroder Private Assets Holdings Limited
LondonEC2Y 5AU
Significant influence or control
04 Apr 2023
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
27 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2023
27 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 July 2023