Scout Ir Holdings Limited

Company Name	Scout Ir Holdings Limited
Director	Robert James Mundy
Company Status	Active
Company Number	09665640
Category	Private Limited Company
Incorporation Date	1 July 2015(8 years, 10 months ago)
Previous Names	Capital Access Group Limited and Capital Access Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Robert James Mundy
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	24 February 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill 32 Cornhill London EC3V 3SG

Director Name	Dr Kevin John Lapwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Richard Feigen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(same day as company formation)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	32 Cornhill 32 Cornhill London EC3V 3SG

Director Name	Mr David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(3 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 22 August 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Simon Brickles
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Cheapside London EC2V 6DN

Director Name	Mr Eugene Garard Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2017(2 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Mr Ian Hunter Barbour
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Cornhill 32 Cornhill London EC3V 3SG

Contact

Website	www.capitalaccessgroup.net
Telephone	020 37633400
Telephone region	London

Location

Registered Address	32 Cornhill 32 Cornhill London EC3V 3SG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

27 July 2015	Delivered on: 13 August 2015 Persons entitled: Selwyn Jones James Hugh Higham Simon Courtenay Jonathan Gillen Classification: A registered charge Outstanding
24 July 2015	Delivered on: 30 July 2015 Persons entitled: Industrial Lending 1 Classification: A registered charge Outstanding

Filing History

28 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
15 February 2024	Termination of appointment of Ian Hunter Barbour as a director on 15 February 2024 (1 page)
15 February 2024	Termination of appointment of Richard Feigen as a director on 15 February 2024 (1 page)
17 January 2024	Confirmation statement made on 15 February 2023 with no updates (3 pages)
2 May 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
19 January 2023	Director's details changed for Mr Robert James Mundy on 12 January 2023 (2 pages)
19 January 2023	Director's details changed for Mr Richard Feigen on 14 January 2023 (2 pages)
13 December 2022	Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3SG on 13 December 2022 (1 page)
13 December 2022	Registered office address changed from 32 Cornhill 32 Cornhill London EC3V 3SG England to 32 Cornhill 32 Cornhill London EC3V 3SG on 13 December 2022 (1 page)
12 December 2022	Registered office address changed from 1 Cornhill London EC3V 3nd England to 32 Cornhill 32 Cornhill London EC3V 3nd on 12 December 2022 (1 page)
31 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
17 January 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 June 2021	Appointment of Mr Ian Hunter Barbour as a director on 17 June 2021 (2 pages)
10 May 2021	Registered office address changed from 107 Cheapside London EC2V 6DN England to 1 Cornhill London EC3V 3nd on 10 May 2021 (1 page)
25 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 (3 pages)
24 February 2021	Confirmation statement made on 13 January 2021 with updates (4 pages)
24 February 2021	Appointment of Mr Robert James Mundy as a director on 24 February 2021 (2 pages)
1 February 2021	Termination of appointment of Simon Brickles as a director on 29 January 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
27 June 2019	Cessation of Richard Feigen as a person with significant control on 16 May 2019 (1 page)
27 June 2019	Statement of capital following an allotment of shares on 14 June 2019 GBP 30 (3 pages)
27 June 2019	Cessation of Porta Communications Plc as a person with significant control on 11 December 2018 (1 page)
27 June 2019	Notification of Scout Ir Ltd as a person with significant control on 14 June 2019 (2 pages)
13 June 2019	Satisfaction of charge 096656400001 in full (1 page)
13 June 2019	Satisfaction of charge 096656400002 in full (1 page)
22 May 2019	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE England to 107 Cheapside London EC2V 6DN on 22 May 2019 (1 page)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
4 July 2018	Termination of appointment of Eugene Garard Golembiewski as a director on 4 July 2018 (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
23 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 February 2018	Purchase of own shares. Shares purchased into treasury: GBP 3 (3 pages)
16 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
28 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
21 September 2017	Appointment of Mr Eugene Garard Golembiewski as a director on 20 September 2017 (2 pages)
21 September 2017	Appointment of Mr Eugene Garard Golembiewski as a director on 20 September 2017 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Termination of appointment of David Ernest Wright as a director on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of David Ernest Wright as a director on 22 August 2017 (1 page)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 (1 page)
23 May 2017	Termination of appointment of Kevin John Lapwood as a director on 23 May 2017 (1 page)
29 March 2017	Appointment of Mr Simon Brickles as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Mr Simon Brickles as a director on 20 March 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
3 November 2015	Company name changed capital access group LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
3 November 2015	Company name changed capital access group LIMITED\certificate issued on 03/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-03 (3 pages)
11 September 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
11 September 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
13 August 2015	Registration of charge 096656400002, created on 27 July 2015 (27 pages)
13 August 2015	Registration of charge 096656400002, created on 27 July 2015 (27 pages)
11 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 18 (4 pages)
11 August 2015	Statement of capital following an allotment of shares on 27 July 2015 GBP 18 (4 pages)
30 July 2015	Registration of charge 096656400001, created on 24 July 2015 (28 pages)
30 July 2015	Appointment of Mr David Ernest Wright as a director on 27 July 2015 (2 pages)
30 July 2015	Appointment of Mr David Ernest Wright as a director on 27 July 2015 (2 pages)
30 July 2015	Registered office address changed from 184 st. Leonards Road London SW14 7NN United Kingdom to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 184 st. Leonards Road London SW14 7NN United Kingdom to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 30 July 2015 (1 page)
30 July 2015	Registration of charge 096656400001, created on 24 July 2015 (28 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP .02 MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 July 2015	Incorporation Statement of capital on 2015-07-01 GBP .02 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Scout Ir Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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