Active
Company Information for SCHOLIUM GROUP LIMITED
94 New Bond Street, London, W1S 1SJ,
|
Company Registration Number
08833975 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SCHOLIUM GROUP LIMITED | ||||||
| Legal Registered Office | ||||||
| 94 New Bond Street London W1S 1SJ Other companies in W1S | ||||||
| Previous Names | ||||||
|
| Company Number | 08833975 | |
|---|---|---|
| Company ID Number | 08833975 | |
| Date formed | 2014-01-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2026-12-31 | |
| Latest return | 2026-01-07 | |
| Return next due | 2027-01-21 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2026-01-23 18:22:22 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PETER JOHN LAURENCE FLOYD |
||
JASPER HUGH JOHN ALLEN |
||
PHILIP BASIL BLACKWELL |
||
PETER JOHN LAURENCE FLOYD |
||
THOMAS JAMES JENNINGS |
||
GRAHAM IAN NOBLE |
||
CHARLES ADAM LAURIE SEBAG-MONTEFIORE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMANDA MACFARLANE BATEMAN |
Company Secretary | ||
SIMON SOUTHWOOD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SHAPERO RARE BOOKS LIMITED | Director | 2011-05-11 | CURRENT | 2008-10-10 | Active | |
| HATCH DIGITAL GROUP LIMITED | Director | 2017-06-26 | CURRENT | 2016-07-27 | Active | |
| EVESBATCH DEVELOPMENTS LIMITED | Director | 2015-11-19 | CURRENT | 2010-01-27 | Active | |
| MARTIN HOMES BUCKINGHAM ROAD LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
| SCHOLIUM TRADING LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
| BOOKBANK LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
| SHAPERO RARE BOOKS LIMITED | Director | 2009-03-12 | CURRENT | 2008-10-10 | Active | |
| U.P. JENKINS LIMITED | Director | 1999-09-06 | CURRENT | 1999-09-06 | Dissolved 2013-10-22 | |
| SHAPERO RARE BOOKS LIMITED | Director | 2017-08-04 | CURRENT | 2008-10-10 | Active | |
| SCHOLIUM TRADING LIMITED | Director | 2017-08-04 | CURRENT | 2014-02-07 | Active | |
| MAYFAIR PHILATELICS LIMITED | Director | 2017-08-04 | CURRENT | 2015-01-20 | Active | |
| BROADWELL ASSOCIATES LIMITED | Director | 2016-09-26 | CURRENT | 2006-12-22 | Active | |
| LONDON INVESTMENT PROPERTY SYNDICATE LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
| SOLUTIONPLANET LIMITED | Director | 2000-05-25 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
| TIMBERFIELD LIMITED | Director | 1996-10-30 | CURRENT | 1996-10-21 | Active | |
| HAVANA GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| VANOUR TRADING NO.5 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| HAVANA TRADING NO.1 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| HAVANA TRADING NO.4 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| HAVANA TRADING NO.2 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| HAVANA TRADING NO.3 LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
| HAVANA LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| DUCALES TRADING NO.14 LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| DUCALES TRADING NO.20 LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| DUCALES TRADING NO.13 LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| DUCALES TRADING NO.16 LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
| DUCALES TRADING NO.12 LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
| DUCALES TRADING NO.9 LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
| DUCALES TRADING NO.10 LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
| DUCALES TRADING NO.7 LIMITED | Director | 2014-02-04 | CURRENT | 2013-04-12 | Active | |
| DUCALES TRADING NO.11 LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
| DUCALES TRADING NO.8 LIMITED | Director | 2014-02-04 | CURRENT | 2013-09-23 | Active | |
| DUCALES ASSET NO. 2 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES TRADING NO. 3 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES ASSET NO. 3 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES TRADING NO. 2 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES TRADING NO. 1 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES ASSET NO. 4 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES ASSET NO. 1 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES TRADING NO. 5 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES TRADING NO. 4 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES TRADING NO. 6 LIMITED | Director | 2013-07-03 | CURRENT | 2013-06-24 | Active | |
| DUCALES CAPITAL LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
| ACTIVE ASSET MANAGEMENT LIMITED | Director | 2013-01-14 | CURRENT | 2012-05-23 | Dissolved 2013-12-20 | |
| BALLYCULTER TRADING (NUMBER 2) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-09-25 | |
| BALLYCULTER TRADING (NUMBER 3) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-09-25 | |
| BALLYCULTER TRADING (NUMBER 4) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-09-25 | |
| BALLYCULTER TRADING (NUMBER 5) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-09-25 | |
| BALLYCULTER TRADING (NUMBER 1) LIMITED | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2015-10-09 | |
| SOLENT JOINT VENTURE LIMITED | Director | 2012-05-01 | CURRENT | 2011-12-23 | Dissolved 2015-09-15 | |
| SHAPERO RARE BOOKS LIMITED | Director | 2012-02-10 | CURRENT | 2008-10-10 | Active | |
| BALLYCULTER TRADING LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-07 | Dissolved 2017-12-11 | |
| VARO ESTATES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-03-14 | |
| MCCAW, STEVENSON & ORR LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-03-14 | |
| SORBUS HOLDCO LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
| CUSP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-03-14 | |
| BALLYBLACK TRADING LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| DESTORM LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2017-02-07 | |
| NORTHERN HOMES (NI) LIMITED | Director | 2010-04-23 | CURRENT | 2009-07-09 | Active | |
| GREENISLAND TRADING LIMITED | Director | 2009-06-30 | CURRENT | 2009-01-05 | Dissolved 2014-08-01 | |
| THE GOLF OUTLET LIMITED | Director | 2009-05-21 | CURRENT | 2009-01-05 | Dissolved 2014-08-01 | |
| ROTARY GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2008-06-11 | Dissolved 2013-10-25 | |
| BALLYROGAN FINANCE LIMITED | Director | 2008-02-26 | CURRENT | 2007-09-03 | Active | |
| KENDAL CAR PARK LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-02-21 | |
| KENDAL RIVERSIDE LIMITED | Director | 2004-08-31 | CURRENT | 2004-05-27 | Dissolved 2016-10-15 | |
| GERNEL PROPERTY SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 1989-05-26 | Dissolved 2014-05-02 | |
| BISHOPSGATE SHOPPING CENTRES LIMITED | Director | 2004-02-13 | CURRENT | 1997-02-25 | Active - Proposal to Strike off | |
| VALTO (NUMBER 3) LIMITED | Director | 2003-09-05 | CURRENT | 2003-07-24 | Dissolved 2014-05-02 | |
| HEATON FLOORS, LIMITED | Director | 2000-07-27 | CURRENT | 1950-05-24 | Dissolved 2013-10-25 | |
| VALTO (NUMBER 2) LIMITED | Director | 2000-04-26 | CURRENT | 1889-02-21 | Dissolved 2014-05-02 | |
| BALLYROGAN HOLDINGS LIMITED | Director | 2000-03-11 | CURRENT | 1967-04-18 | Dissolved 2015-01-21 | |
| IAN GAWLEY LIMITED | Director | 2000-02-04 | CURRENT | 1971-02-19 | Dissolved 2014-05-02 | |
| LAGGAN PROPERTIES LIMITED | Director | 1995-10-19 | CURRENT | 1995-10-19 | Active | |
| H.F. TRADING COMPANY LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-29 | Dissolved 2013-10-25 | |
| JASRY LIMITED | Director | 1990-06-14 | CURRENT | 1990-06-14 | Dissolved 2013-10-25 | |
| TURNUS LIMITED | Director | 1988-04-13 | CURRENT | 1988-04-13 | Dissolved 2016-06-04 | |
| VALTO (NUMBER 1) LIMITED | Director | 1982-06-17 | CURRENT | 1982-06-17 | Dissolved 2014-05-02 | |
| VALTO LIMITED | Director | 1976-12-20 | CURRENT | 1976-12-20 | Liquidation | |
| ROTARY TECHNICAL SERVICES LIMITED | Director | 1970-08-13 | CURRENT | 1970-08-13 | Dissolved 2013-10-25 | |
| DETACH LENDING LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| DETACH GROUP LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
| UK AGRICULTURAL FINANCE LTD | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| GADS HILL SCHOOL | Director | 2014-09-22 | CURRENT | 1989-09-27 | Active | |
| THE LORD BURGHLEY 500 FOUNDATION | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
| HAREWOOD HOUSE TRUST LIMITED | Director | 2014-12-12 | CURRENT | 1986-03-25 | Active | |
| THE WORDSWORTH TRUST | Director | 2013-11-02 | CURRENT | 1997-09-30 | Active | |
| LUDGATE CAPITAL LIMITED | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
| LUDGATE INVESTMENTS LIMITED | Director | 2004-10-11 | CURRENT | 2000-07-31 | Active | |
| OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES | Director | 2004-04-28 | CURRENT | 1973-04-18 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/01/26, WITH UPDATES | ||
| Certificate of re-registration from Public Limited Company to Private | ||
| Re-registration from a public company to a private limited company | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Re-registration of memorandum and articles of association | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/25 | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAM LAURIE SEBAG-MONTEFIORE | ||
| CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
| REGISTERED OFFICE CHANGED ON 27/06/24 FROM 106 New Bond Street London W1S 1DN England | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
| TM02 | Termination of appointment of Peter John Laurence Floyd on 2022-03-29 | |
| AP03 | Appointment of Mr Philip Tansey as company secretary on 2022-03-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN LAURENCE FLOYD | |
| AP01 | DIRECTOR APPOINTED MR BERNARD JOHN SHAPERO | |
| CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM ROMANIS HARLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPER HUGH JOHN ALLEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM 32 st George Street London W1S 2EA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
| AP03 | Appointment of Mr Peter John Laurence Floyd as company secretary on 2018-05-30 | |
| TM02 | Termination of appointment of Amanda Macfarlane Bateman on 2018-05-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN LAURENCE FLOYD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOUTHWOOD | |
| PSC08 | Notification of a person with significant control statement | |
| LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 136000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon Southwood on 2016-10-31 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BASIL BLACKWELL / 23/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASPER HUGH JOHN ALLEN / 23/08/2016 | |
| AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 136000 | |
| AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
| SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 136000 | |
| SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 132003.25 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600075857Y2014 ASIN: GB00BJYS2173 | |
| CH01 | Director's details changed for Mr Simon Southwood on 2014-10-21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088339750001 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 31/03/14 | |
| DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.01 for COAF: UK600071490Y2014 ASIN: GB00BJYS2173 | |
| RES01 | ADOPT ARTICLES 26/03/14 | |
| RES13 | COMPANY SHARE BUSINESS 22/03/2014 | |
| SH02 | SUB-DIVISION 16/02/14 | |
| RES13 | COMPANY SHARE BUSINESS 21/03/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH01 | 22/03/14 STATEMENT OF CAPITAL GBP 52003.25 | |
| SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 28372.97 | |
| SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 658.07 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 5000 JOHN SMITH DRIVE OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2BH UNITED KINGDOM | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:24/03/2014 | |
| AUDS | AUDITORS' STATEMENT | |
| BS | BALANCE SHEET | |
| AUDR | AUDITORS' REPORT | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
| RES15 | CHANGE OF NAME 24/03/2014 | |
| CERTNM | COMPANY NAME CHANGED SCHOLIUM LIMITED CERTIFICATE ISSUED ON 24/03/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | SECRETARY APPOINTED MS AMANDA MACFARLANE BATEMAN | |
| AP01 | DIRECTOR APPOINTED MR JASPER HUGH JOHN ALLEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES JENNINGS / 07/03/2014 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS JAMES JENNINGS | |
| AP01 | DIRECTOR APPOINTED MR CHARLES ADAM LAURIE SEBAG-MONTEFIORE | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM NOBLE | |
| AP01 | DIRECTOR APPOINTED MR SIMON SOUTHWOOD | |
| AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
| RES15 | CHANGE OF NAME 14/02/2014 | |
| CERTNM | COMPANY NAME CHANGED HENLEX 20141 LTD CERTIFICATE ISSUED ON 17/02/14 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SCHOLIUM GROUP 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. |