Introduction
Watch Company
S
SDCL HOLDINGS LIMITED
SDCL HOLDINGS LIMITED is an active company incorporated on 5 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SDCL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64205)
Status
active
Active since 3 years ago
Company No
14850523
LTD Company
Age
3 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 February 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (3 months ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Address
One Great Cumberland Place London, W1H 7AL,
Previous Addresses
1 Vine Street London W1J 0AH England
From: 5 May 2023To: 24 September 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Left
Mar 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
MIRAJ, Sarah Yasmin
ActiveGreat Cumberland Place, LondonW1H 7AL
Secretary
Appointed 05 May 2023
MIRAJ, Sarah Yasmin
Great Cumberland Place, LondonW1H 7AL
Secretary
05 May 2023
Active
KINGHORN, Andre Eugene
ActiveGreat Cumberland Place, LondonW1H 7AL
Born July 1978
Director
Appointed 05 May 2023
KINGHORN, Andre Eugene
Great Cumberland Place, LondonW1H 7AL
Born July 1978
Director
05 May 2023
Active
MAXWELL, Jonathan Marc
ActiveGreat Cumberland Place, LondonW1H 7AL
Born April 1974
Director
Appointed 05 May 2023
MAXWELL, Jonathan Marc
Great Cumberland Place, LondonW1H 7AL
Born April 1974
Director
05 May 2023
Active
PRYCE, Mark Andrew
ActiveGreat Cumberland Place, LondonW1H 7AL
Born May 1978
Director
Appointed 05 May 2023
PRYCE, Mark Andrew
Great Cumberland Place, LondonW1H 7AL
Born May 1978
Director
05 May 2023
Active
STORY, Benjamin Robert
ResignedBarnsbury Street, LondonN1 1PW
Born February 1969
Director
Appointed 05 May 2023
Resigned 27 Mar 2024
STORY, Benjamin Robert
Barnsbury Street, LondonN1 1PW
Born February 1969
Director
05 May 2023
Resigned 27 Mar 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 May 2023
Sustainable Development Capital Llp
Vine Street, LondonW1J 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 May 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2024