Scholium Group Plc

Company Name	Scholium Group Plc
Company Status	Active
Company Number	08833975
Category	Public Limited Company
Incorporation Date	7 January 2014(10 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Philip Basil Blackwell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 January 2014(same day as company formation)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Thomas James Jennings
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Charles Adam Laurie Sebag-Montefiore
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Graham Ian Noble
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 February 2014(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr David William Romanis Harland
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Bernard John Shapero
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Philip Tansey
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Secretary Name	Mr Philip Tansey
Status	Current
Appointed	29 March 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	106 New Bond Street London W1S 1DN

Director Name	Mr Simon Timothy Southwood
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2017)
Role	Corporate Financier
Country of Residence	Spain
Correspondence Address	32 St George Street London W1S 2EA

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(1 month, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Secretary Name	Ms Amanda Macfarlane Bateman
Status	Resigned
Appointed	23 March 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	32 St George Street London W1S 2EA

Director Name	Mr Peter John Laurence Floyd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2017(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	106 New Bond Street London W1S 1DN

Secretary Name	Mr Peter John Laurence Floyd
Status	Resigned
Appointed	30 May 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	106 New Bond Street London W1S 1DN

Contact

Website	www.scholiumgroup.com
Email address	[email protected]
Telephone	020 74930876
Telephone region	London

Location

Registered Address	106 New Bond Street London W1S 1DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

10 October 2014	Delivered on: 18 October 2014 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

6 September 2023	Group of companies' accounts made up to 31 March 2023 (69 pages)
24 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
1 October 2022	Group of companies' accounts made up to 31 March 2022 (71 pages)
1 April 2022	Termination of appointment of Peter John Laurence Floyd as a secretary on 29 March 2022 (1 page)
1 April 2022	Termination of appointment of Peter John Laurence Floyd as a director on 29 March 2022 (1 page)
1 April 2022	Appointment of Mr Philip Tansey as a secretary on 29 March 2022 (2 pages)
1 March 2022	Appointment of Mr Philip Tansey as a director on 1 March 2022 (2 pages)
1 March 2022	Appointment of Mr Bernard John Shapero as a director on 1 March 2022 (2 pages)
20 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
25 November 2021	Appointment of Mr David William Romanis Harland as a director on 8 November 2021 (2 pages)
25 November 2021	Termination of appointment of Jasper Hugh John Allen as a director on 8 November 2021 (1 page)
4 October 2021	Group of companies' accounts made up to 31 March 2021 (67 pages)
19 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
6 November 2020	Group of companies' accounts made up to 31 March 2020 (68 pages)
29 October 2020	Registered office address changed from 32 st George Street London W1S 2EA to 106 New Bond Street London W1S 1DN on 29 October 2020 (1 page)
28 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
2 October 2019	Group of companies' accounts made up to 31 March 2019 (64 pages)
7 February 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 March 2018 (54 pages)
30 May 2018	Termination of appointment of Amanda Macfarlane Bateman as a secretary on 30 May 2018 (1 page)
30 May 2018	Appointment of Mr Peter John Laurence Floyd as a secretary on 30 May 2018 (2 pages)
22 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
26 September 2017	Group of companies' accounts made up to 31 March 2017 (49 pages)
8 August 2017	Termination of appointment of Simon Southwood as a director on 4 August 2017 (1 page)
8 August 2017	Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017 (2 pages)
8 August 2017	Appointment of Mr Peter John Laurence Floyd as a director on 4 August 2017 (2 pages)
8 August 2017	Termination of appointment of Simon Southwood as a director on 4 August 2017 (1 page)
25 July 2017	Notification of a person with significant control statement (2 pages)
25 July 2017	Notification of a person with significant control statement (2 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
31 October 2016	Director's details changed for Mr Simon Southwood on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Mr Simon Southwood on 31 October 2016 (2 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
7 September 2016	Group of companies' accounts made up to 31 March 2016 (48 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Jasper Hugh John Allen on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Philip Basil Blackwell on 23 August 2016 (2 pages)
10 March 2016	Annual return made up to 7 January 2016 no member list Statement of capital on 2016-03-10 GBP 136,000 (7 pages)
10 March 2016	Annual return made up to 7 January 2016 no member list Statement of capital on 2016-03-10 GBP 136,000 (7 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (58 pages)
13 October 2015	Group of companies' accounts made up to 31 March 2015 (58 pages)
6 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 136,000 (6 pages)
6 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 136,000 (6 pages)
6 March 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 136,000 (6 pages)
5 February 2015	Statement of capital following an allotment of shares on 2 July 2014 GBP 136,000 (3 pages)
5 February 2015	Statement of capital following an allotment of shares on 2 July 2014 GBP 136,000 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 132,003.25 (3 pages)
3 February 2015	Statement of capital following an allotment of shares on 28 March 2014 GBP 132,003.25 (3 pages)
22 October 2014	Director's details changed for Mr Simon Southwood on 21 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Simon Southwood on 21 October 2014 (2 pages)
18 October 2014	Registration of charge 088339750001, created on 10 October 2014 (12 pages)
18 October 2014	Registration of charge 088339750001, created on 10 October 2014 (12 pages)
12 August 2014	Group of companies' accounts made up to 31 March 2014 (58 pages)
12 August 2014	Group of companies' accounts made up to 31 March 2014 (58 pages)
7 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
7 July 2014	Previous accounting period shortened from 31 March 2015 to 31 March 2014 (1 page)
26 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2014	Sub-division of shares on 16 February 2014 (6 pages)
26 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 658.07 (9 pages)
26 March 2014	Resolutions RES13 ‐ Company share business 21/03/2014 (1 page)
26 March 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Resolutions RES13 ‐ Company share business 22/03/2014 (1 page)
26 March 2014	Change of share class name or designation (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 28,372.97 (10 pages)
26 March 2014	Resolutions RES13 ‐ Company share business 21/03/2014 (1 page)
26 March 2014	Resolutions RES13 ‐ Company share business 22/03/2014 (1 page)
26 March 2014	Statement of capital following an allotment of shares on 22 March 2014 GBP 52,003.25 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 22 March 2014 GBP 52,003.25 (4 pages)
26 March 2014	Sub-division of shares on 16 February 2014 (6 pages)
26 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
26 March 2014	Particulars of variation of rights attached to shares (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 21 March 2014 GBP 28,372.97 (10 pages)
26 March 2014	Particulars of variation of rights attached to shares (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 20 March 2014 GBP 658.07 (9 pages)
25 March 2014	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from 5000 John Smith Drive Oxford Business Park South Oxford Oxfordshire OX4 2BH United Kingdom on 25 March 2014 (1 page)
24 March 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary (2 pages)
24 March 2014	Re-registration from a private company to a public company (5 pages)
24 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 March 2014	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 March 2014	Auditor's report (1 page)
24 March 2014	Balance Sheet (1 page)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Re-registration of Memorandum and Articles (74 pages)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Company name changed scholium LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 (1 page)
24 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
24 March 2014	Re-registration from a private company to a public company (5 pages)
24 March 2014	Re-registration of Memorandum and Articles (74 pages)
24 March 2014	Auditor's statement (1 page)
24 March 2014	Company name changed scholium LIMITED\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-24 (1 page)
24 March 2014	Balance Sheet (1 page)
24 March 2014	Auditor's report (1 page)
24 March 2014	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 March 2014	Auditor's statement (1 page)
24 March 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary (2 pages)
7 March 2014	Appointment of Mr Thomas James Jennings as a director (2 pages)
7 March 2014	Appointment of Mr Jasper Hugh John Allen as a director (2 pages)
7 March 2014	Director's details changed for Mr Thomas James Jennings on 7 March 2014 (2 pages)
7 March 2014	Appointment of Mr Jasper Hugh John Allen as a director (2 pages)
7 March 2014	Director's details changed for Mr Thomas James Jennings on 7 March 2014 (2 pages)
7 March 2014	Director's details changed for Mr Thomas James Jennings on 7 March 2014 (2 pages)
7 March 2014	Appointment of Mr Thomas James Jennings as a director (2 pages)
5 March 2014	Appointment of Mr Simon Southwood as a director (2 pages)
5 March 2014	Appointment of Mr Graham Noble as a director (2 pages)
5 March 2014	Appointment of Mr Simon Southwood as a director (2 pages)
5 March 2014	Appointment of Mr Charles Adam Laurie Sebag-Montefiore as a director (2 pages)
5 March 2014	Appointment of Mr Charles Adam Laurie Sebag-Montefiore as a director (2 pages)
5 March 2014	Appointment of Mr Graham Noble as a director (2 pages)
26 February 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
26 February 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
17 February 2014	Company name changed henlex 20141 LTD\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
17 February 2014	Company name changed henlex 20141 LTD\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-14 NM01 ‐ Change of name by resolution (3 pages)
7 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 January 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Scholium Group Plc

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London