Sca Investments Holdings Limited

ActiveConfirmation statement overdue 15151622 Private limited company
Incorporated
20 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christoph Barchewitz
Ian Downing
Accounts type
Group
Region
Greater London
Address
Unit 1.8 & 1.9 The Shepherds Building
Charecroft Way
London
W14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
26 December 2025
Conf. stmt due
3 October 2026 (overdue)
Last conf. stmt
19 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Barchewitz, Christoph
Director · Appointed 5 November 2024
British
Born September 1978 (48)
Downing, Ian
Director · Appointed 5 November 2024
British
Born January 1969 (57)
Director · Appointed 8 November 2023
American
Born September 1976 (50)
Director · Appointed 7 November 2023
British
Born May 1989 (37)
Burt, Katrin, Mrs.
Director · Appointed 7 November 2023
British
Born February 1976 (50)
Diez, Julia
Director · Appointed 7 November 2023
British
Born February 1982 (44)
Director · Appointed 7 November 2023
British
Born July 1957 (69)
Boldt, Timo Alexander Bernd
Director · Appointed 20 September 2023
British,German
Born October 1984 (42)
Director · Appointed 20 September 2023
British
Born December 1966 (59)
Officer history (5 former)
30 June 2026
Resigned Garrett-Cox, Katherine Lucy as Director
30 June 2026
Resigned Kentleton, Rachel Elizabeth as Director
10 December 2025
Resigned Matthews, Sally as Director
5 November 2024
Appointed Downing, Ian as Director
5 November 2024
Appointed Barchewitz, Christoph as Director
5 November 2024
Resigned Wynn, Andrew Thomas as Director
2 September 2024
Appointed Kentleton, Rachel Elizabeth as Director
31 August 2024
Resigned Tracol, Laurence as Director
8 November 2023
Appointed Chung, Katherine as Director
7 November 2023
Appointed Burt, Katrin, Mrs. as Director
7 November 2023
Appointed Tracol, Laurence as Director
7 November 2023
Appointed Wynn, Andrew Thomas as Director
7 November 2023
Appointed Mason, Tim John Rollit as Director
7 November 2023
Appointed Garrett-Cox, Katherine Lucy as Director
7 November 2023
Appointed Diez, Julia as Director
7 November 2023
Appointed Ohrstrand, Max Alexander as Director
20 September 2023
Appointed Buckle, Nicholas James as Director
20 September 2023
Appointed Boldt, Timo Alexander Bernd as Director
20 September 2023
Appointed Matthews, Sally as Director

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.
Former controllers (1)
7 November 2023
Ceased Timo Alexander Bernd Boldt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

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