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Nom	SCP I Holdco (UK) Limited
Adresse	Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10856044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Summix Limited Status: Active Notified: 07/07/2017 Companies House Number: 05960166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mccomb, Benjamin John London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Naqib, Tareq London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rose, Andre Charles London, United Kingdom Status: Active Notified: 10/10/2018 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Shammas, Shukri London, United Kingdom Status: Active Notified: 07/07/2017 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

Summix ECC Developments Limited Status: Active Notified: 23/03/2018 Companies House Number: 11273374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Summix FHY Developments Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Summix FRB Developments Limited Status: Active Notified: 11/04/2018 Companies House Number: 11304851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Summix HGB Developments Limited Status: Active Notified: 10/04/2018 Companies House Number: 11300266 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Summix MDB Developments Limited Status: Active Notified: 20/07/2018 Companies House Number: 11475788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Summix SOL Developments Limited Status: Active Notified: 01/08/2018 Companies House Number: 11495474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Summix USB Developments Limited Status: Active Notified: 10/04/2018 Companies House Number: 11300264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Summix WTG Developments Limited Status: Active Notified: 28/09/2017 Companies House Number: 10772986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Summix LRB Developments Limited Status: Ceased Notified: 06/03/2018 Ceased: 18/03/2022 Companies House Number: 11237312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SCP I Holdco (UK) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)