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
Naqib, Tareq
Born in December 1971Individual (37 offsprings)Officer2019-06-19 ~ nowOF - Director → CIF 0 - 2
Shammas, Shukri
Born in September 1974Individual (42 offsprings)Officer2019-06-19 ~ nowOF - Director → CIF 0 - 3
Mccomb, Benjamin John
Born in August 1976Individual (25 offsprings)Officer2023-09-19 ~ nowOF - Director → CIF 0 - 4
O'connor, Niamh
Born in September 1984Individual (25 offsprings)Officer2024-12-18 ~ nowOF - Director → CIF 0 - 5Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents, 37 offsprings)Equity (Company account)13,509,097 GBP2024-12-31Person with significant control2019-06-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Rose, Andre Charles
Born in December 1961Individual (8 offsprings)Officer2019-06-19 ~ 2024-12-18OF - Director → CIF 0
Company in focus
SCP II HOLDCO (UK) LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
6 GBP2024-12-31
5 GBP2023-12-31
Debtors
Current
42,967,412 GBP2024-12-31
17,992,677 GBP2023-12-31
Cash at bank and in hand
3,799,382 GBP2024-12-31
127,298 GBP2023-12-31
Net Assets/Liabilities
17,552 GBP2024-12-31
-22,393 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
17,551 GBP2024-12-31
-22,394 GBP2023-12-31
Equity
17,552 GBP2024-12-31
-22,393 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in Subsidiaries
6 GBP2024-12-31
5 GBP2023-12-31
Cost valuation
6 GBP2024-12-31
5 GBP2023-12-31
Other Debtors
Current
66,817 GBP2024-12-31
360,057 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,963 GBP2024-12-31
2,850 GBP2023-12-31
Other Creditors
Current
10,864 GBP2024-12-31
7,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 12059414
SCP II HOLDCO (UK) LIMITED
InfoFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BYPRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-21CIF 0 SCP II HOLDCO (UK) LIMITED
SRegistered number 12059414Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BYLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,341,322 GBP2024-12-31Person with significant control2022-08-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)5,420,102 GBP2024-12-31Person with significant control2022-08-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-624,496 GBP2024-12-31Person with significant control2023-07-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-2,221,827 GBP2024-12-31Person with significant control2023-05-31 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Fifth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Person with significant control2024-10-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6SUMMIX VNC DEVELOPMENTS LIMITED - 2025-06-19SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Equity (Company account)-15,560 GBP2024-12-31Person with significant control2019-06-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7Fifth Floor Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (5 parents)Person with significant control2025-09-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.