SC Ventures Holdings Limited

Active00106502 Private limited company
Incorporated
17 December 1909 (116 years)
Previously known as
Standard Chartered UK Holdings Limited (until 6 June 2023)
Eastern Bank,limited(the) (until 2 November 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of venture and development capital companies (64303)
Directors
Christopher Colin Flanagan
Owned by
Accounts type
Full
Region
Greater London
Address
1 Basinghall Avenue
London
EC2V 5DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
Also at Zodia Holdings Limited
British
Born November 1981
Flanagan, Christopher Colin
Director · Appointed 19 June 2023
Australian
Born November 1967
Director · Appointed 10 August 2022
Also at Zodia Holdings Limited, Zodia Custody Limited, Zodia Markets Holdings Limited
French
Born August 1969 (57)
Director · Appointed 6 May 2022
Also at Standard Chartered Holdings (Africa) B.V., Standard Chartered Holdings (International) B.V., Standard Chartered Holdings (Asia Pacific) B.V. · more companies
British
Born July 1978 (48)
Director · Appointed 10 September 2021
British
Born April 1969 (57)
Corporate Secretary · Appointed 6 February 2008
Also at Finventures UK Limited, SCMB Overseas Limited, Standard Chartered Africa Limited · more companies
Officer history (31 former)
27 February 2026
Resigned Nunes, Jussi Eduardo as Director
19 September 2025
Appointed Bhave, Aaditya Suhas as Director
19 September 2025
Appointed Nunes, Jussi Eduardo as Director
19 June 2023
Appointed Flanagan, Christopher Colin as Director
19 June 2023
Resigned Daniels, Christopher John as Director
9 February 2023
Resigned Harvie, John Spencer as Director
12 August 2022
Resigned Ellis, Darren Paul as Director
10 August 2022
Appointed Manson, Alexandre Lucien as Director
6 May 2022
Appointed Staff, Richard Douglas John as Director
25 April 2022
Resigned Rai, Sandeep Singh as Director
10 September 2021
Appointed Forrester, Jason Pierpoint, Mr. as Director
24 February 2021
Resigned Chambers, Paul Stuart as Director
24 February 2021
Appointed Ellis, Darren Paul as Director
24 February 2021
Appointed Harvie, John Spencer as Director
13 December 2018
Appointed Rai, Sandeep Singh as Director
10 December 2018
Resigned Strachan, Helen Allison as Director
19 August 2016
Resigned Lord, Tim as Director
1 October 2015
Resigned Taylor, David Louis as Director
1 October 2015
Appointed Strachan, Helen Allison as Director
13 October 2014
Appointed Lord, Tim as Director
13 October 2014
Resigned Trichur, Krishnakumar Narayanan as Director
6 October 2014
Appointed Taylor, David Louis as Director
6 October 2014
Resigned Mingay, Rupert Henry as Director
17 July 2014
Appointed Daniels, Christopher John as Director
1 April 2014
Appointed Mingay, Rupert Henry as Director
1 April 2014
Resigned Mcall, Barbara Anne as Director
5 November 2012
Resigned Skippen, Terry Charles as Director
1 October 2012
Appointed Trichur, Krishnakumar Narayanan as Director
1 October 2012
Appointed Chambers, Paul Stuart as Director
1 October 2012
Resigned Jain, Sandeep Kumar as Director
1 October 2012
Resigned Snow, Averina Anita as Director
31 December 2009
Resigned Bamford, Julie as Director
17 December 2009
Appointed Mcall, Barbara Anne as Director
6 February 2008
Resigned Skippen, Terry Charles as Secretary
6 February 2008
Appointed Sc (Secretaries) Limited as Corporate Secretary
19 October 2006
Appointed Jain, Sandeep Kumar as Director
30 September 2006
Resigned Brown, Charles Bennett as Director
1 September 2005
Appointed Brown, Charles Bennett as Director
1 September 2005
Resigned Brimacombe, David John as Director
19 September 2003
Resigned Harvey, Deborah as Director
19 September 2003
Appointed Bamford, Julie as Director
19 March 2003
Resigned Bentley, Gordon Andrew as Director
19 March 2003
Appointed Brimacombe, David John as Director
3 August 2001
Resigned Young, Lorraine Elizabeth as Director
3 August 2001
Resigned Harvey, Deborah as Director
3 August 2001
Appointed Skippen, Terry Charles as Director
3 August 2001
Appointed Harvey, Deborah as Director
1 December 2000
Appointed Bentley, Gordon Andrew as Director
1 December 2000
Resigned Hayman, Martin Heathcote as Director
18 November 1999
Resigned Maule, Peter Allen as Director
18 November 1999
Appointed Snow, Averina Anita as Director
8 February 1999
Appointed Harvey, Deborah as Director
29 June 1998
Appointed Young, Lorraine Elizabeth as Director
26 June 1998
Resigned Sayers, Ian Lawrence as Director
20 February 1998
Appointed Skippen, Terry Charles as Secretary
20 February 1998
Resigned Sayers, Ian Lawrence as Secretary
16 April 1997
Appointed Sayers, Ian Lawrence as Director
16 April 1997
Resigned Bentley, Gordon Andrew as Secretary
16 April 1997
Resigned Bentley, Gordon Andrew as Director
16 April 1997
Appointed Sayers, Ian Lawrence as Secretary
21 April 1995
Appointed Bentley, Gordon Andrew as Director
21 April 1995
Resigned Welch, Gaynor Jill as Secretary
21 April 1995
Resigned Welch, Gaynor Jill as Director
21 April 1995
Appointed Bentley, Gordon Andrew as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8414408

Holdings 5

Companies where SC Ventures Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 July 2023
Ceased Standard Chartered Bank — Owns 75–100% of shares
26 June 2017
Ceased Standard Chartered Holdings Limited — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Standard Chartered PLC
Stanchart Nominees Limited Owns 75–100% of shares
Standard Chartered Holdings Limited Owns 75–100% of shares
Standard Chartered Bank Owns 75–100% of shares
Corrasi Covered Bonds LLP Holds 75–100% of voting rights
Sakura Covered Bonds LLP Holds 75–100% of voting rights
SC (Secretaries) Limited Owns 75–100% of shares
SCMB Overseas Limited Owns 75–100% of shares
Standard Chartered Africa Limited Owns 75–100% of shares
Standard Chartered Foundation Holds 75–100% of voting rights
Standard Chartered Health Trustee (UK) Limited Owns 75–100% of shares
Standard Chartered Leasing (UK) Limited In liquidationOwns 75–100% of shares
Standard Chartered Nominees (Private Clients UK) Limited DissolvedOwns 75–100% of shares
Standard Chartered Trustees (UK) Limited Owns 75–100% of shares
Standard Chartered I H Limited Owns 75–100% of shares
Finventures UK Limited Owns 75–100% of shares
SC Ventures G.P. Limited Owns 75–100% of shares
SC Ventures Holdings Limited This company Owns 75–100% of shares
Standard Chartered Services Holdings Limited Owns 75–100% of shares
Standard Chartered Strategic Investments Limited Owns 75–100% of shares
Standard Chartered Masterbrand Licensing Limited In liquidationOwns 75–100% of shares
Standard Chartered Nea Limited Owns 75–100% of shares
Standard Chartered Nominees Limited Owns 75–100% of shares

Filings 313

DateDescriptionMade Up ToPagesPDF
5 October 2026Statement of capital following an allotment of shares
30 September 2026Full accounts31 December 2025
17 August 2026Statement of capital following an allotment of shares
22 June 2026Confirmation statement with no updates22 June 2026
8 May 2026Director's details changed
Show all 313 filings

Some other companies at this address

Bespoke Coffee Roasters Limited
Finventures UK Limited
SC (Secretaries) Limited
SC Ventures G.P. Limited
SC Ventures Innovation Investment L.P.
SCMB Overseas Limited

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