Sca Investments Limited

Active08027386 Private limited company
Incorporated
12 April 2012 (14 years)
Industry
Other food services (56290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 1.8 & 1.9 The Shepherds Building
Charecroft Way
London
W14 0EE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2020
British
Born December 1966 (59)
Director · Appointed 12 April 2012
British,German
Born October 1984 (42)
Officer history (22 former)
10 December 2025
Resigned Matthews, Sally as Director
7 November 2023
Resigned Ohrstrand, Max Alexander as Director
7 November 2023
Resigned Tracol, Laurence as Director
7 November 2023
Resigned Wynn, Andrew Thomas as Director
7 November 2023
Resigned Garrett-Cox, Katherine Lucy as Director
7 November 2023
Resigned Mason, Tim John Rollit as Director
1 July 2023
Resigned Reich, Misty Hope as Director
31 December 2021
Appointed Ohrstrand, Max Alexander as Director
1 December 2021
Appointed Tracol, Laurence as Director
25 May 2021
Appointed Garrett-Cox, Katherine Lucy as Director
5 March 2021
Resigned Evans, Mark William as Director
15 December 2020
Resigned Willson, Stephen David Vernon as Director
15 December 2020
Resigned Macfarlane, Bruce as Director
12 December 2020
Resigned Giampaolo, David Anthony as Director
25 September 2020
Appointed Macfarlane, Bruce as Director
7 September 2020
Resigned Calver, Simon John as Director
7 August 2020
Resigned Macfarlane, Bruce Ferguson as Director
25 February 2020
Appointed Reich, Misty Hope as Director
25 February 2020
Appointed Buckle, Nicholas James as Director
12 July 2019
Appointed Wynn, Andrew Thomas as Director
31 May 2019
Resigned Cruickshank, David Alexander as Director
25 March 2019
Resigned Coker, Jonathan Edgar as Director
25 March 2019
Appointed Macfarlane, Bruce Ferguson as Director
1 January 2019
Appointed Willson, Stephen David Vernon as Director
31 December 2018
Resigned Harley, Jan as Director
16 October 2018
Resigned Draisey, Stephen Michael as Director
1 August 2018
Appointed Mason, Tim John Rollit as Director
17 June 2018
Resigned West, Ian Christopher as Director
20 December 2017
Appointed Cruickshank, David Alexander as Director
21 September 2017
Appointed Giampaolo, David Anthony as Director
27 April 2017
Appointed Matthews, Sally as Director
10 March 2016
Resigned Carter, James Timothy Wyatt as Director
25 November 2015
Appointed Calver, Simon John as Director
28 August 2014
Appointed Harley, Jan as Director
22 August 2014
Appointed Evans, Mark William as Director
29 March 2014
Appointed West, Ian Christopher as Director
29 November 2013
Resigned Hummel, Ricardo as Director
29 November 2013
Appointed Coker, Jonathan Edgar as Director
25 June 2013
Appointed Draisey, Stephen Michael as Director
5 May 2013
Resigned Struengmann, Fabian as Director
21 November 2012
Appointed Hummel, Ricardo as Director
21 November 2012
Appointed Struengmann, Fabian as Director
31 May 2012
Resigned Affo, Diego as Director
12 April 2012
Appointed Affo, Diego as Director
12 April 2012
Appointed Carter, James Timothy Wyatt as Director
12 April 2012
Appointed Boldt, Timo Alexander Bernd as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2023
Owns 75–100% of shares
Private Limited Company
Reg. no. 15151622

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sca Investments Limited This company Owns 75–100% of shares
Bento Technology Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts filing
28 August 2026Audit exemption subsidiary accounts26 December 2025
21 August 2026Registration of a charge
31 July 2026Other filing
31 July 2026Other filing
Show all recent filings

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