Standard Chartered I H Limited

Active08414408 Private limited company
Incorporated
21 February 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
Directors
Subhradeep Mohanty
Accounts type
Audit exemption subsidiary
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
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2026
British
Born January 1975 (51)
Mohanty, Subhradeep
Director · Appointed 10 June 2026
Indian
Born October 1977 (49)
Director · Appointed 22 September 2025
British
Born May 1978 (48)
Corporate Secretary · Appointed 21 February 2013
Officer history (16 former)
22 June 2026
Appointed Stormer, Andrew John as Director
10 June 2026
Appointed Mohanty, Subhradeep as Director
10 June 2026
Resigned Bartrip, Lisa Jane as Director
11 May 2026
Resigned Lian, David Chee Wai as Director
22 September 2025
Appointed Ngan, Vivian Man Ching as Director
22 September 2025
Appointed Lian, David Chee Wai as Director
30 July 2025
13 January 2025
Resigned Staff, Richard Douglas John as Director
13 January 2025
Appointed Bartrip, Lisa Jane as Director
13 January 2025
Resigned Daniels, Christopher John as Director
16 October 2023
Resigned Ellis, Darren Paul as Director
16 October 2023
Appointed Parthasarathy, Lakshminarasimhan as Director
11 October 2023
Resigned Helme, Christopher David as Director
6 May 2022
Appointed Staff, Richard Douglas John as Director
25 April 2022
Resigned Rai, Sandeep Singh as Director
12 October 2021
Appointed Helme, Christopher David as Director
24 February 2021
Appointed Ellis, Darren Paul as Director
24 February 2021
Resigned Chambers, Paul Stuart 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
Appointed Strachan, Helen Allison as Director
1 October 2015
Resigned Taylor, David Louis as Director
12 December 2014
Resigned Simmonds, Andrew Warwick as Director
12 December 2014
Appointed Taylor, David Louis as Director
12 December 2014
Appointed Daniels, Christopher John as Director
8 December 2014
Resigned Mingay, Rupert Henry as Director
13 October 2014
Resigned Trichur, Krishnakumar Narayanan as Director
13 October 2014
Appointed Lord, Tim as Director
1 April 2014
Resigned Walkden, Pamela Ann as Director
1 April 2014
Appointed Mingay, Rupert Henry as Director
4 March 2013
Appointed Walkden, Pamela Ann as Director
4 March 2013
Appointed Trichur, Krishnakumar Narayanan as Director
21 February 2013
Appointed Simmonds, Andrew Warwick as Director
21 February 2013
Appointed Chambers, Paul Stuart as Director
21 February 2013
Appointed Sc (Secretaries) Limited as Corporate 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 By Shares
Reg. no. 2426156

Group structure 23 shown

Ownership group derived from the Companies House PSC register

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 Leasing (UK) Limited In liquidationOwns 75–100% of shares
Standard Chartered I H Limited This company 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 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

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