SCM Group (UK) Limited

Active02718660 Private limited company
Incorporated
29 May 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Gabriele Patti
Davide De Sossi
Gabriele Decol
Accounts type
Full
Region
Greater London
Address
The Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Patti, Gabriele
Director · Appointed 27 January 2025
Italian
Born April 1981 (45)
De Sossi, Davide
Director · Appointed 1 July 2020
Italian
Born March 1972 (54)
Smith, Paul Lewis
Secretary · Appointed 1 September 2015
Decol, Gabriele
Director · Appointed 1 January 2008
Italian
Born March 1963 (63)
Officer history (20 former)
27 January 2025
Appointed Patti, Gabriele as Director
27 January 2025
Resigned Pazzaglia, Fabrizio as Director
1 July 2020
Resigned Morri, Massimo as Director
1 July 2020
Appointed De Sossi, Davide as Director
25 February 2016
Appointed Pazzaglia, Fabrizio as Director
31 October 2015
Resigned Colabucci, Paolo as Director
4 September 2015
Resigned Fenn, Lynnett as Secretary
1 September 2015
Appointed Smith, Paul Lewis as Secretary
13 August 2014
Appointed Fenn, Lynnett as Secretary
13 August 2014
Resigned Smith, Paul Lewis as Secretary
1 April 2013
Appointed Colabucci, Paolo as Director
1 April 2013
Resigned Brandi, Marco Gilberto as Director
23 May 2011
Appointed Morri, Massimo as Director
23 May 2011
Appointed Brandi, Marco Gilberto as Director
20 May 2011
Resigned Sbraccia, Lino as Director
20 May 2011
Resigned Zavatta, Margo Andrea as Director
2 August 2010
Appointed Zavatta, Margo Andrea as Director
2 August 2010
Appointed Smith, Paul Lewis as Secretary
30 October 2009
Resigned Ralhan, Sanjiv as Secretary
28 February 2009
Resigned Brandi, Nevio as Director
30 June 2008
Resigned King, Michael Harry as Director
1 January 2008
Appointed Decol, Gabriele as Director
12 June 2007
Resigned Brown, Ian Stuart as Director
5 August 2002
Appointed Ralhan, Sanjiv as Secretary
5 August 2002
Resigned Owen, Dilwyn Keith as Director
5 August 2002
Resigned Owen, Dilwyn Keith as Secretary
14 September 1999
Resigned Rondoni, Marco Fabio as Director
3 June 1998
Resigned Barnard, Arthur Errol Antony as Director
25 February 1998
Appointed Brown, Ian Stuart as Director
3 November 1997
Appointed Rondoni, Marco Fabio as Director
3 November 1997
Resigned Zanini, Gabriele as Director
2 September 1996
Appointed Barnard, Arthur Errol Antony as Director
1 September 1996
Resigned Urbani, Gianlorenzo as Director
1 September 1996
Appointed Brandi, Nevio as Director
8 September 1994
Resigned Beer, Marcus Harold John Rodney as Director
13 April 1994
Appointed Zanini, Gabriele as Director
29 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 1992
Appointed Sbraccia, Lino as Director
1 June 1992
Appointed Beer, Marcus Harold John Rodney as Director
1 June 1992
Appointed Owen, Dilwyn Keith as Director
1 June 1992
Appointed Urbani, Gianlorenzo as Director
29 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1992
Appointed Owen, Dilwyn Keith as Secretary
29 May 1992
Appointed King, Michael Harry as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased SCM Group Spa — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 October 2025Registration of a charge
13 June 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates29 May 2025
18 March 2025Termination of appointment of a director
18 March 2025Appointment of a director
Show all recent filings

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