Scrip Secretaries Limited

Active04116112 Private limited company
Incorporated
23 November 2000 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
6th Floor
100 Liverpool Street
London
EC2M 2AT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2016
British
Born September 1971 (55)
Director · Appointed 30 March 2016
British
Born October 1960 (66)
Director · Appointed 8 January 2016
British
Born June 1965 (61)
Officer history (10 former)
18 June 2020
Resigned Gourley, Albert Carlisle as Director
30 March 2016
Appointed Wexler, Thomas Charles as Director
30 March 2016
Appointed Katz, Jodi as Director
30 March 2016
Resigned Howes, Gary Russell as Director
16 March 2016
Resigned Paddock, June Mary as Director
16 March 2016
Resigned Paddock, June Mary as Secretary
8 January 2016
Appointed Gourley, Albert Carlisle as Director
8 January 2016
Appointed Akinjide, Abayomi as Director
8 January 2016
Resigned Smith, David as Director
31 December 2015
31 December 2015
Resigned Gordon, Nigel Raymond as Director
11 September 2010
Resigned Ziman, Norman Julian as Director
7 January 2010
Appointed Howes, Gary Russell as Director
23 February 2006
Appointed Chrysanthou, Chrysanthos Theoclis as Director
23 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2000
Appointed Gordon, Nigel Raymond as Director
23 November 2000
Appointed Ziman, Norman Julian as Director
23 November 2000
Appointed Smith, David as Director
23 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 November 2000
Appointed Paddock, June Mary as Secretary
23 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 November 2000
Appointed Paddock, June Mary as Director
23 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc309059
Former controllers (3)
6 April 2016
Ceased Albert Carlisle Gourley — Has significant influence or control
6 April 2016
Ceased Abayomi Akinjide — Has significant influence or control
6 April 2016
Ceased Peter David Feldberg — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scrip Nominees Limited Owns 75–100% of shares
Scrip Secretaries Limited This company Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company30 November 2025
6 October 2025Confirmation statement with no updates3 October 2025
5 August 2025Accounts for a dormant company30 November 2024
10 October 2024Confirmation statement with no updates2 October 2024
8 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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