VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Standard Chartered I H Limited

Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID no VAT ID available
Company No. 08414408 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Standard Chartered Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Daniels, Christopher John London, United Kingdom Status: Active Notified: 12/12/2014 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parthasarathy, Lakshminarasimhan London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 21/02/2013 Role: Secretary Nationality: Other
    Staff, Richard Douglas John London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Helme, Christopher David London, England Status: Ceased Notified: 12/10/2021 Ceased: 11/10/2023 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Finventures UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04275894 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SC Ventures GP Limited Status: Active Notified: 06/06/2023 Companies House Number: 11880017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SC Ventures Holdings Limited Status: Active Notified: 06/06/2023 Companies House Number: 00106502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Chartered Leasing (UK) 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05726616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Chartered Strategic Investments Limited Status: Active Notified: 04/11/2022 Companies House Number: 01388304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors