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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 1971
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Born in September 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccomb, Benjamin John
    Born in August 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Niamh
    Born in September 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    13,509,097 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-19 ~ 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 (8 offsprings)
    Officer
    icon of calendar 2019-06-19 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
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
  • SCP II HOLDCO (UK) LIMITED
    Info
    Registered number 12059414
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE 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 2024-10-21
    CIF 0
  • SCP II HOLDCO (UK) LIMITED
    S
    Registered number 12059414
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,341,322 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,420,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -624,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,221,827 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressFifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-03 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 6
    SUMMIX VNC DEVELOPMENTS LIMITED - 2025-06-19
    SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
    SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
    icon of addressFifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -15,560 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    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
  • 7
    icon of addressFifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-09-05 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.