The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    O'connor, Niamh
    Director born in September 1984
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Director born in September 1974
    Individual (40 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2017-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Mccomb, Benjamin John
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,544,726 GBP2023-12-31
    Person with significant control
    2017-07-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Rose, Andre Charles
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

SCP I HOLDCO (UK) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
243,487 GBP2023-12-31
243,490 GBP2022-12-31
Debtors
58,351,471 GBP2023-12-31
63,084,128 GBP2022-12-31
Cash at bank and in hand
867,799 GBP2023-12-31
0 GBP2022-12-31
Current Assets
59,219,270 GBP2023-12-31
63,084,128 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-58,846,759 GBP2023-12-31
-62,635,567 GBP2022-12-31
Net Current Assets/Liabilities
372,511 GBP2023-12-31
448,561 GBP2022-12-31
Total Assets Less Current Liabilities
615,998 GBP2023-12-31
692,051 GBP2022-12-31
Net Assets/Liabilities
618,065 GBP2023-12-31
694,118 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
618,064 GBP2023-12-31
694,117 GBP2022-12-31
Equity
618,065 GBP2023-12-31
694,118 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
60,480 GBP2023-12-31
43,225 GBP2022-12-31
Amounts Owed By Related Parties
58,216,936 GBP2023-12-31
Current
62,995,553 GBP2022-12-31
Other Debtors
Amounts falling due within one year
74,055 GBP2023-12-31
45,350 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
58,351,471 GBP2023-12-31
63,084,128 GBP2022-12-31
Trade Creditors/Trade Payables
Current
45,375 GBP2023-12-31
9,541 GBP2022-12-31
Amounts owed to group undertakings
Current
58,739,551 GBP2023-12-31
62,621,226 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,833 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
60,000 GBP2023-12-31
4,800 GBP2022-12-31
Creditors
Current
58,846,759 GBP2023-12-31
62,635,567 GBP2022-12-31

Related profiles found in government register
  • SCP I HOLDCO (UK) LIMITED
    Info
    Registered number 10856044
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2017-07-07 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SCP I HOLDCO (UK) LIMITED
    S
    Registered number 10856044
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -785,658 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 2
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -864,342 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 3
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,339,516 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 4
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,588,197 GBP2023-12-31
    Person with significant control
    2018-03-23 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 5
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 7
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    560,449 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 8
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Person with significant control
    2018-04-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 9
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,534,072 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 10
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    507 GBP2020-12-31
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,248,841 GBP2023-12-31
    Person with significant control
    2018-07-20 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -25,324 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 13
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,305,052 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 14
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -792,536 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 15
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -458,576 GBP2023-12-31
    Person with significant control
    2018-08-01 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 16
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    164,734 GBP2023-12-31
    Person with significant control
    2017-09-28 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 17
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 18
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-10 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 19
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -404,338 GBP2023-12-31
    Person with significant control
    2021-08-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 20
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-09-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Person with significant control
    2017-09-28 ~ 2022-03-16
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 2
    Main House Bath Spa University, Newton St. Loe, Bath, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -453,941 GBP2021-12-31
    Person with significant control
    2018-03-06 ~ 2022-03-18
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.