Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Scholium Group Limited
- Incorporated
- 7 January 2014 (12 years)
- Previously known as
- Scholium Group Limited (until 24 March 2014)Scholium Limited (until 24 March 2014)Henlex 20141 Ltd (until 17 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 94 New Bond StreetLondonW1S 1SJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Tansey, Philip
Secretary · Appointed 29 March 2022
Director · Appointed 1 March 2022
British
Born August 1963 (63)
Director · Appointed 1 March 2022
British
Born September 1958 (68)
Director · Appointed 8 November 2021
Also at Shapero Rare Books Limited
British
Born April 1950 (76)
Director · Appointed 18 February 2014
British
Born March 1954 (72)
Director · Appointed 18 February 2014
Also at UK Agricultural Finance Ltd · more companies
British
Born April 1974 (52)
Director · Appointed 7 January 2014
British
Born January 1958 (68)
Officer history (6 former)
31 July 2025
29 March 2022
Resigned Floyd, Peter John Laurence as Secretary
29 March 2022
Appointed Tansey, Philip as Secretary
29 March 2022
1 March 2022
1 March 2022
8 November 2021
8 November 2021
30 May 2018
Resigned Bateman, Amanda Macfarlane as Secretary
30 May 2018
Appointed Floyd, Peter John Laurence as Secretary
4 August 2017
4 August 2017
23 March 2014
Appointed Bateman, Amanda Macfarlane as Secretary
18 February 2014
18 February 2014
18 February 2014
18 February 2014
18 February 2014
7 January 2014
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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Scholium Group Limited This company
Scholium Trading Limited Owns 75–100% of shares
Mayfair Philatelics Limited Owns 75–100% of shares
Shapero Rare Books Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with updates | 7 January 2026 | ||
| 17 November 2025 | Re-registration from a public company to a private limited company | |||
| 17 November 2025 | Re-registration of Memorandum and Articles | |||
| 17 November 2025 | Certificate of re-registration from Public Limited Company to Private | |||
| 17 November 2025 | Resolutions |
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