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
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Naqib, Tareq
    Chartered Accountant born in December 1971
    Individual (35 offsprings)
    Officer
    2019-06-19 ~ 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
    2019-06-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Rose, Andre Charles
    Born in December 1961
    Individual (6 offsprings)
    Officer
    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
5 GBP2023-12-31
3 GBP2022-12-31
Debtors
17,992,677 GBP2023-12-31
16,138,273 GBP2022-12-31
Cash at bank and in hand
127,298 GBP2023-12-31
0 GBP2022-12-31
Current Assets
18,119,975 GBP2023-12-31
16,138,273 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-18,142,373 GBP2023-12-31
-16,149,175 GBP2022-12-31
Net Current Assets/Liabilities
-22,398 GBP2023-12-31
-10,902 GBP2022-12-31
Total Assets Less Current Liabilities
-22,393 GBP2023-12-31
-10,899 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-22,394 GBP2023-12-31
-10,900 GBP2022-12-31
Equity
-22,393 GBP2023-12-31
-10,899 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
17,632,620 GBP2023-12-31
Current
16,138,273 GBP2022-12-31
Other Debtors
Amounts falling due within one year
360,057 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,992,677 GBP2023-12-31
16,138,273 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,850 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
18,139,523 GBP2023-12-31
16,149,174 GBP2022-12-31
Creditors
Current
18,142,373 GBP2023-12-31
16,149,175 GBP2022-12-31
Related profiles found in government register
  • SCP II HOLDCO (UK) LIMITED
    Info
    Registered number 12059414
    Fifth Floor, Berkeley Square House, Berkeley Square, London W1J 6BY
    Private Limited Company incorporated on 2019-06-19 (6 years). 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
    Fifth 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
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -328,185 GBP2023-12-31
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    313,796 GBP2023-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SUMMIX NUE DEVELOPMENTS LIMITED - 2023-12-08
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-27 ~ now
    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
  • 4
    SUMMIX NWH DEVELOPMENTS LIMITED - 2023-12-20
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -5,997 GBP2023-12-31
    Person with significant control
    2023-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SUMMIX EGL DEVELOPMENTS LIMITED - 2024-08-30
    SUMMIX SFT DEVELOPMENTS LIMITED - 2023-10-09
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -63,261 GBP2023-12-31
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.