Company number OC349474
Status Active
Incorporation Date 21 October 2009
Company Type Limited Liability Partnership
Address CORDIUM ACCOUNTING LTD, NORFOLK HOUSE, 31 ST JAMES’S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4JJ
Home Country United Kingdom
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Syfe Capital Limited as a member on 29 December 2016; Termination of appointment of Scio Capital Uk Limited as a member on 29 December 2016; Termination of appointment of Eucalyptus Capital Limited as a member on 29 December 2016. The most likely internet sites of SCIO CAPITAL LLP are www.sciocapital.co.uk, and www.scio-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Scio Capital Llp is a Limited Liability Partnership.
The company registration number is OC349474. Scio Capital Llp has been working since 21 October 2009.
The present status of the company is Active. The registered address of Scio Capital Llp is Cordium Accounting Ltd Norfolk House 31 St James S Square London United Kingdom Sw1y 4jj. . BRANCH, Gregory William is a LLP Designated Member of the company. HEIDECKER, Michael, Dr is a LLP Designated Member of the company. CZECH, Jörn is a LLP Member of the company. EASTLUND, Eric is a LLP Member of the company. SCHUH, Peter Klaus is a LLP Member of the company. DIAMOND HEAD INVEST GMBH is a LLP Member of the company. PKS BETEILIGUNGSGESELLSCHAFT MBH is a LLP Member of the company. LLP Designated Member GREENBERG, Saul has been resigned. LLP Member PROBST, Roland has been resigned. LLP Member EUCALYPTUS CAPITAL LIMITED has been resigned. LLP Member LPA BERATUNGSGESELLSCHAFT-HOLDING MBH & CO. KG has been resigned. LLP Member SCIO CAPITAL UK LIMITED has been resigned. LLP Member SYFE CAPITAL LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
GREENBERG, Saul
Resigned: 14 October 2015
Appointed Date: 01 March 2010
62 years old
LLP Member
PROBST, Roland
Resigned: 23 February 2011
Appointed Date: 23 February 2011
56 years old
LLP Member
EUCALYPTUS CAPITAL LIMITED
Resigned: 29 December 2016
Appointed Date: 20 February 2012
LLP Member
SCIO CAPITAL UK LIMITED
Resigned: 29 December 2016
Appointed Date: 21 October 2009
LLP Member
SYFE CAPITAL LIMITED
Resigned: 29 December 2016
Appointed Date: 20 February 2012
Persons With Significant Control
Mr Michael Heidecker
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Gregory William Branch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
SCIO CAPITAL LLP Events
03 Jan 2017
Termination of appointment of Syfe Capital Limited as a member on 29 December 2016
03 Jan 2017
Termination of appointment of Scio Capital Uk Limited as a member on 29 December 2016
03 Jan 2017
Termination of appointment of Eucalyptus Capital Limited as a member on 29 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
19 Sep 2016
Member's details changed for Eucalyptus Capital Limited on 19 September 2016
...
... and 53 more events
08 Jul 2010
Appointment of Peter Schuh as a member
20 Apr 2010
Appointment of Saul Greenberg as a member
30 Nov 2009
Registered office address changed from 84 Brook Street Mayfair London W1K 5EH on 30 November 2009
27 Oct 2009
Member's details changed for Scio Capital Uk Limited on 21 October 2009
21 Oct 2009
Incorporation of a limited liability partnership