SCBD Residential Ltd

Active08803875 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Construction of domestic buildings (41202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
Also at Iql Commercial Estate Management Company Limited, Iql Estate Management Company Limited, SCBD Pavilion Limited · more companies
Irish
Born September 1973 (53)
Director · Appointed 1 May 2024
Also at TSP Phase 1 GP Limited, Stratford City Business District Limited, Lendlease SCBD Limited · more companies
British
Born May 1988 (38)
Corporate Secretary · Appointed 5 December 2013
Also at Iql Office (GP) Limited, Iql S4 Limited, SCBD Pavilion Limited · more companies
Director · Appointed 5 December 2013
Also at Stratford City Business District Limited, Iql Estate Management Company Limited, Iql North Limited · more companies
British
Born May 1969 (57)
Officer history (17 former)
8 June 2026
Resigned Hawthorne, Peter as Director
8 June 2026
Appointed Peelo, Alan Desmond as Director
2 May 2024
Resigned Mathie, Jarid Russell as Director
1 May 2024
Appointed Seymour, Thomas David as Director
29 September 2023
Resigned Seeley, Rebecca Jayne as Director
7 February 2022
Appointed Mathie, Jarid Russell as Director
2 February 2022
Resigned Clark, John David as Director
12 May 2021
Appointed Clark, John David as Director
12 May 2021
Resigned Mackellar, Thomas Lachlan as Director
21 July 2020
Resigned Kerr, Jamie as Director
26 May 2020
Resigned Boor, Mark as Director
16 January 2020
Appointed Kerr, Jamie as Director
20 December 2019
Resigned Lee, Adrian Clifford Stapleton as Director
1 April 2019
Appointed Lee, Adrian Clifford Stapleton as Director
31 March 2019
Resigned Joy, David as Director
22 February 2018
Appointed Seeley, Rebecca Jayne as Director
22 February 2018
Resigned Quinlan, Victoria Elizabeth as Director
26 July 2016
Appointed Mackellar, Thomas Lachlan as Director
26 July 2016
Resigned O'Rourke, Benjamin Michael as Director
10 March 2016
Appointed Quinlan, Victoria Elizabeth as Director
10 March 2016
Resigned Lansdown, Kristy Sheridan as Director
10 March 2016
Resigned Pettett, Claire Marianne as Director
10 March 2016
Appointed O'Rourke, Benjamin Michael as Director
28 May 2015
Resigned Reay, David Browell as Director
28 May 2015
Appointed Lansdown, Kristy Sheridan as Director
9 June 2014
Resigned Scott, Georgina Jane as Director
9 June 2014
Appointed Pettett, Claire Marianne as Director
9 June 2014
Resigned Scott, Georgina Jane as Secretary
2 May 2014
Appointed Boor, Mark as Director
2 May 2014
Resigned Rampton, Andrew as Director
5 December 2013
Appointed Scott, Georgina Jane as Secretary
5 December 2013
Appointed Scott, Georgina Jane as Director
5 December 2013
Appointed Reay, David Browell as Director
5 December 2013
Appointed Rampton, Andrew as Director
5 December 2013
Appointed Joy, David as Director
5 December 2013
Appointed Willis, Raymond Gareth as Director
5 December 2013
Appointed Hawthorne, Peter as Director
5 December 2013
Appointed Lendlease Development (Europe) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07328908

Holdings 1

Companies where SCBD Residential Ltd is registered as a person with significant control

Active
Former controllers (1)
1 July 2020
Ceased Lendlease Europe Limited — Owns 75–100% of shares

Filings 76

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts30 June 2025
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
17 February 2026Confirmation statement with no updates1 February 2026
20 November 2025Registered office address changed
Show all 76 filings

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