| Company Name | Scaleup Capital Gp Limited |
|---|---|
| Director | Simon Robert Maury Philips |
| Company Status | Active |
| Company Number | 12113239 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2019(4 years, 9 months ago) |
| Previous Name | Root Capital Gp Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Robert Maury Philips |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Catherine Place London SW1E 6HL |
| Director Name | Mr Sanjay Jawa |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 21 April 2020) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Peninsular House Monument Street London EC3R 8NB |
Location
| Registered Address | 44 Catherine Place London SW1E 6HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 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 | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 16 October 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 29 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
| 13 July 2022 | Cessation of Root Capital Llp as a person with significant control on 2 December 2021 (1 page) |
| 13 July 2022 | Notification of Scaleup Capital Limited as a person with significant control on 2 December 2021 (2 pages) |
| 10 March 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 44 Catherine Place London SW1E 6HL on 10 March 2022 (1 page) |
| 15 December 2021 | Company name changed root capital gp LIMITED\certificate issued on 15/12/21
|
| 15 December 2021 | Change of name notice (2 pages) |
| 19 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 1 March 2021 | Registered office address changed from Peninsular House 36 Monument Street London EC3R 8NB England to 20-22 Wenlock Road London N1 7GU on 1 March 2021 (1 page) |
| 21 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 15 July 2020 | Registered office address changed from 36 Peninsular House Monument Street London EC3R 8NB United Kingdom to Peninsular House 36 Monument Street London EC3R 8NB on 15 July 2020 (1 page) |
| 24 April 2020 | Termination of appointment of Sanjay Jawa as a director on 21 April 2020 (1 page) |
| 13 September 2019 | Appointment of Mr Sanjay Jawa as a director on 13 September 2019 (2 pages) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
|
| 19 July 2019 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |