Introduction
Watch Company
S
SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED
SCHRODERS CAPITAL PRIVATE EQUITY UK VII LIMITED is an active company incorporated on 9 January 2026 with the registered office located in Fareham. 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 VII LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16952730
LTD Company
Age
N/A Years
Incorporated 9 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 30 September 2027
Period: 9 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4 Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveParkway South,, FarehamPO15 7AD
Corporate secretary
Appointed 09 Jan 2026
AZTEC FINANCIAL SERVICES (UK) LIMITED
Parkway South,, FarehamPO15 7AD
Corporate secretary
09 Jan 2026
Active
LAMACRAFT, Paul Alan
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born July 1975
Director
Appointed 09 Jan 2026
LAMACRAFT, Paul Alan
Forum 4 Solent Business Park, FarehamPO15 7AD
Born July 1975
Director
09 Jan 2026
Active
NOBLE, Daniel James
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born September 1991
Director
Appointed 09 Feb 2026
NOBLE, Daniel James
Forum 4 Solent Business Park, FarehamPO15 7AD
Born September 1991
Director
09 Feb 2026
Active
SRIHARAN, Peraveenan
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born August 1984
Director
Appointed 09 Jan 2026
SRIHARAN, Peraveenan
Forum 4 Solent Business Park, FarehamPO15 7AD
Born August 1984
Director
09 Jan 2026
Active
WHITTINGHAM, James Ronald
ActiveForum 4 Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
Appointed 09 Jan 2026
WHITTINGHAM, James Ronald
Forum 4 Solent Business Park, FarehamPO15 7AD
Born February 1978
Director
09 Jan 2026
Active
BLISS, Simon Mark
ResignedForum 4 Solent Business Park, FarehamPO15 7AD
Born July 1969
Director
Appointed 09 Jan 2026
Resigned 09 Feb 2026
BLISS, Simon Mark
Forum 4 Solent Business Park, FarehamPO15 7AD
Born July 1969
Director
09 Jan 2026
Resigned 09 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2Y 5AU
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Schroder Private Assets Holdings Limited
LondonEC2Y 5AU
Significant influence or control
09 Jan 2026
Active
Filing History
4
Description
Type
Date Filed
Document
19 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2026