Company information:
Scion Secretarial Services Limited (No: 05393286)
Address: 3RD FLOOR, 47 BEAK STREET, LONDON, W1F 9SE, ENGLAND
Status: Active
Incorporated: 15-Mar-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JEFFREY EDWARD ABBERLEY ( DOB: Nov-1964 From: Mar-2005 )
Current Director: JOANNE VICTORIA SENNITT ( DOB: Mar-1967 From: Feb-2009 )
Current Secretary: SCION ADMINISTRATIVE SERVICES LIMITED ( From: Dec-2010 )
Resigned Director: JULIA JANE BLACKMAN ( From: Mar-2005 To: May-2013 )
Resigned Director: NIMESH RAGHAVENDRA KAMATH ( DOB: Apr-1975 From: Aug-2005 To: Oct-2005 )
Resigned Director: MAWLAW CORPORATE SERVICES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: JOANNE VICTORIA SENNITT ( From: Mar-2005 To: Aug-2005 )
Resigned Director: MARTIN TAYLOR ( DOB: May-1968 From: Mar-2005 To: Oct-2012 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Mar-2005 To: Dec-2010 )
Persons of Significant Control:
Scion Limited, 3rd Floor 21 Ganton Street, London, W1F 9BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-26)
Scion Investment Group Holdings Limited, 3rd Floor 47 Beak Street, London, W1F 9SE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26)