| Company Name | Scalable Capital Limited |
|---|---|
| Director | Simon Charles Miller |
| Company Status | Active |
| Company Number | 09386303 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Simon Charles Miller |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2017(2 years after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Wix's Lane London SW4 0AL |
| Director Name | Mr Erik Podzuweit |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | 48 Prinzregentenstrasse Munich 80538 |
| Director Name | Mr Florian Prucker |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | Germany |
| Correspondence Address | 48 Prinzregentenstrasse Munich 80538 |
| Director Name | Mr Adam James French |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 207 Vesta Court City Walk London SE1 3BP |
| Director Name | Prof Stefan Erfried Mittnik |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 March 2015(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 June 2017) |
| Role | Econometrician |
| Country of Residence | Germany |
| Correspondence Address | 6 Schlotfeldsberg Flintbek 24220 |
| Director Name | Dr Manuela Rabener |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 February 2017(2 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 22 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, 61 Gloucester Place London W1U 8JL |
Location
| Registered Address | 24-28 Bloomsbury Way London WC1A 2SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 283.9k at £1 | Scalable Capital Gmbh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 16 February 2021 | Statement of capital following an allotment of shares on 5 February 2021
|
|---|---|
| 25 January 2021 | Confirmation statement made on 13 January 2021 with updates (4 pages) |
| 8 January 2021 | Full accounts made up to 31 December 2019 (24 pages) |
| 1 October 2020 | Registered office address changed from 4 Christopher Street London EC2A 2BS England to 71-73 Carter Lane London EC4V 5EQ on 1 October 2020 (1 page) |
| 1 September 2020 | Statement of capital following an allotment of shares on 27 August 2020
|
| 20 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 20 September 2019 | Full accounts made up to 31 December 2018 (25 pages) |
| 22 May 2019 | Termination of appointment of Manuela Rabener as a director on 22 May 2019 (1 page) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 7 December 2018 | Statement of capital following an allotment of shares on 5 December 2018
|
| 28 September 2018 | Statement of capital following an allotment of shares on 4 September 2018
|
| 25 September 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 23 May 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
| 13 February 2018 | Statement of capital following an allotment of shares on 12 February 2018
|
| 15 January 2018 | Confirmation statement made on 13 January 2018 with updates (4 pages) |
| 13 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
|
| 3 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 3 November 2017 | Statement of capital following an allotment of shares on 2 November 2017
|
| 30 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 30 August 2017 | Statement of capital following an allotment of shares on 29 August 2017
|
| 30 August 2017 | Statement of capital following an allotment of shares on 29 August 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
|
| 14 August 2017 | Statement of capital following an allotment of shares on 7 August 2017
|
| 7 July 2017 | Registered office address changed from 24 Bevis Marks London EC3A 7JB England to 4 Christopher Street London EC2A 2BS on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from 24 Bevis Marks London EC3A 7JB England to 4 Christopher Street London EC2A 2BS on 7 July 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Florian Prucker as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Erik Podzuweit as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Stefan Erfried Mittnik as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Florian Prucker as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Erik Podzuweit as a director on 26 June 2017 (1 page) |
| 26 June 2017 | Termination of appointment of Stefan Erfried Mittnik as a director on 26 June 2017 (1 page) |
| 5 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 5 June 2017 | Statement of capital following an allotment of shares on 1 June 2017
|
| 9 May 2017 | Statement of capital following an allotment of shares on 28 April 2017
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| 9 May 2017 | Statement of capital following an allotment of shares on 28 April 2017
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| 4 May 2017 | Statement of capital following an allotment of shares on 25 January 2017
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| 4 May 2017 | Statement of capital following an allotment of shares on 25 January 2017
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| 31 March 2017 | Statement of capital following an allotment of shares on 25 January 2017
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| 31 March 2017 | Statement of capital following an allotment of shares on 29 March 2017
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| 31 March 2017 | Statement of capital following an allotment of shares on 25 January 2017
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| 31 March 2017 | Statement of capital following an allotment of shares on 29 March 2017
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| 22 February 2017 | Statement of capital following an allotment of shares on 20 February 2017
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| 22 February 2017 | Statement of capital following an allotment of shares on 20 February 2017
|
| 8 February 2017 | Appointment of Dr Manuela Rabener as a director on 3 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mr Simon Charles Miller as a director on 30 January 2017 (2 pages) |
| 8 February 2017 | Appointment of Dr Manuela Rabener as a director on 3 February 2017 (2 pages) |
| 8 February 2017 | Appointment of Mr Simon Charles Miller as a director on 30 January 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from 40 Bermondsey Street London SE1 3UD to 24 Bevis Marks London EC3A 7JB on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 40 Bermondsey Street London SE1 3UD to 24 Bevis Marks London EC3A 7JB on 16 January 2017 (1 page) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 December 2016 | Statement of capital following an allotment of shares on 13 December 2016
|
| 13 December 2016 | Statement of capital following an allotment of shares on 13 December 2016
|
| 1 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 1 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
| 27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 27 September 2016 | Statement of capital following an allotment of shares on 26 September 2016
|
| 10 August 2016 | Statement of capital following an allotment of shares on 8 August 2016
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| 10 August 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 14 July 2016 | Statement of capital following an allotment of shares on 27 June 2016
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| 14 July 2016 | Statement of capital following an allotment of shares on 27 June 2016
|
| 24 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
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| 24 May 2016 | Statement of capital following an allotment of shares on 23 May 2016
|
| 2 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
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| 2 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
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| 26 January 2016 | Statement of capital following an allotment of shares on 26 January 2016
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| 26 January 2016 | Statement of capital following an allotment of shares on 26 January 2016
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| 19 January 2016 | Director's details changed for Mr Erik Podzuweit on 25 July 2015 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Erik Podzuweit on 25 July 2015 (2 pages) |
| 19 January 2016 | Director's details changed for Mr Florian Prucker on 25 July 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Director's details changed for Mr Florian Prucker on 25 July 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 14 December 2015 | Statement of capital following an allotment of shares on 14 December 2015
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| 14 December 2015 | Statement of capital following an allotment of shares on 14 December 2015
|
| 17 August 2015 | Registered office address changed from 207 Vesta Court City Walk London SE1 3BP United Kingdom to 40 Bermondsey Street London SE1 3UD on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 207 Vesta Court City Walk London SE1 3BP United Kingdom to 40 Bermondsey Street London SE1 3UD on 17 August 2015 (1 page) |
| 13 March 2015 | Appointment of Professor Stefan Erfried Mittnik as a director on 13 March 2015 (2 pages) |
| 13 March 2015 | Appointment of Professor Stefan Erfried Mittnik as a director on 13 March 2015 (2 pages) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|
| 13 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 13 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|