Active
Company Information for SCION INVESTMENT GROUP HOLDINGS LIMITED
3RD FLOOR, 47 BEAK STREET, LONDON, W1F 9SE,
|
Company Registration Number
08338290
Private Limited Company
Active |
Company Name | |
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SCION INVESTMENT GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
3RD FLOOR 47 BEAK STREET LONDON W1F 9SE Other companies in W1F | |
Company Number | 08338290 | |
---|---|---|
Company ID Number | 08338290 | |
Date formed | 2012-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 16:19:27 |
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Officer | Role | Date Appointed |
---|---|---|
SCION SECRETARIAL SERVICES LIMITED |
||
JEFFREY ABBERLEY |
||
JOANNE VICTORIA SENNITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIA JANE BLACKMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCION HOTEL DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCION HOTEL OPERATIONS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SHD GLASGOW LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
SCION (GP) LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Active | |
SCION PRODUCTIONS (UK) LIMITED | Director | 2013-03-06 | CURRENT | 2001-09-10 | Active | |
SCION HOTEL DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCION HOTEL OPERATIONS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
SCION HOTEL SERVICES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
SCION PARTNERSHIP SERVICES LTD | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
SIG (R2) FILM OPPORTUNITIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SIG (D2) FILM OPPORTUNITIES LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Active | |
SIG (D1) FILM OPPORTUNITIES LIMITED | Director | 2010-07-26 | CURRENT | 2010-07-26 | Active | |
SIG (TWENTY FIFTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SCION ASSET MANAGEMENT LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (TWENTY FOURTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
SIG (R1) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J1) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J2) FILM OPPORTUNITIES LIMITED | Director | 2010-02-10 | CURRENT | 2010-02-10 | Active | |
SIG (J3) FILM OPPORTUNITIES LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
SIG (TWENTY FIRST) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTY SECOND) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (TWENTIETH) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (NINETEENTH) FILM OPPORTUNITIES LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
SIG (SEVENTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (EIGHTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (SIXTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
SIG (TWELFTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (THIRTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (FIFTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (FOURTEENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
SIG (ELEVENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
SIG (TENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
SIG (EIGHTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SIXTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (NINTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SEVENTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (FIFTH) FILM OPPORTUNITIES LIMITED | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
SIG (SECOND) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (FOURTH) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (THIRD) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SIG (FIRST) FILM OPPORTUNITIES LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
SCION SECRETARIAL SERVICES LIMITED | Director | 2009-02-09 | CURRENT | 2005-03-15 | Active | |
SCION ADMINISTRATIVE SERVICES LIMITED | Director | 2008-12-16 | CURRENT | 2005-03-15 | Active | |
ANOTHER TURN LIMITED | Director | 2007-08-16 | CURRENT | 2003-08-13 | Active | |
SCION MEDIA LIMITED | Director | 2007-02-06 | CURRENT | 2006-12-19 | Active | |
SCION STRUCTURED PRODUCTS LIMITED | Director | 2007-01-31 | CURRENT | 2006-05-30 | Active - Proposal to Strike off | |
SIF UK LIMITED | Director | 2006-09-05 | CURRENT | 2005-10-04 | Active | |
SCION INVESTMENT FINANCING LIMITED | Director | 2006-01-25 | CURRENT | 2000-02-14 | Active | |
SCION FILMS CONSULTANTS LIMITED | Director | 2005-11-01 | CURRENT | 2004-02-03 | Active | |
SCION FINANCIAL PARTNERS LIMITED | Director | 2005-11-01 | CURRENT | 2001-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 25/01/22 FROM 3rd Floor 21 Ganton Street London W1F 9BN | ||
Change of details for Scion Investment Group Llp as a person with significant control on 2022-01-21 | ||
SECRETARY'S DETAILS CHNAGED FOR SCION SECRETARIAL SERVICES LIMITED on 2022-01-21 | ||
Director's details changed for Mrs Joanne Victoria Sennitt on 2022-01-21 | ||
Director's details changed for Jeffrey Abberley on 2022-01-21 | ||
CH01 | Director's details changed for Mrs Joanne Victoria Sennitt on 2022-01-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SCION SECRETARIAL SERVICES LIMITED on 2022-01-21 | |
PSC05 | Change of details for Scion Investment Group Llp as a person with significant control on 2022-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/22 FROM 3rd Floor 21 Ganton Street London W1F 9BN | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Joanne Victoria Sennitt on 2015-06-18 | |
CH01 | Director's details changed for Mrs Joanne Victoria Sennitt on 2015-05-06 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Scion Secretarial Services Limited as company secretary on 2014-11-18 | |
CH01 | Director's details changed for Ms Joanne Victoria Sennitt on 2014-09-01 | |
CH01 | Director's details changed for Jeffrey Abberley on 2014-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/14 FROM 50 Broadwick Street London W1F 7AG | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA BLACKMAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCION INVESTMENT GROUP HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |