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Summary

Affiliates

Contact details

Officers20

Events1

Documents54

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 2018 (6 years ago)

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Summary

NameSCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
Historical names
  • RED BOX HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11722485
LEI Code
  • 213800NO6R1EURZXSU76
Incorporation Date11 Dec 2018 (6 years ago) / 2330 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SCOTT*************************************************

ActiveUnited Kingdom

SCOTT*******************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 25 GRESHAM STREET, EC2V 7HN

Officers

corporate

IndividualUnited Kingdom

SCHRODER ADMINISTRATION LIMITED

Person with significant control


Appointed on03 Oct 2019

corporate

IndividualUnited Kingdom

LBG EQUITY INVESTMENTS LIMITED

Person with significant control


Appointed on11 Dec 2018

individual

IndividualUnited Kingdom

Duckworth, Mark

Director


Appointed on02 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hall, Peter Lindop

Director


Appointed on04 Oct 2019

Resigned on06 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Raman, Krishna Venkata

Secretary


Appointed on24 Sep 2019

individual

IndividualUnited Kingdom

Gittins, Paul

Secretary


Appointed on11 Dec 2018

Resigned on24 Sep 2019

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Events

Old value

05 Apr 2019

Name changeRED BOX HOLDCO LIMITED

Documents

DateNameTypeDocument
01 Mar 2023Change person director company with change dateCH01View
28 Feb 2023Change person director company with change dateCH01View
16 Dec 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Dec 2024
    due by 02 Jan 2025
  • Last statement dated19 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2020

Identification numbers

Data from the LEI register
  • 213800NO6R1EURZXSU76
  • Legal nameSCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED
  • Registration date12 Feb 2019
  • StatusActiveIssued
  • Other namesRED BOX HOLDCO LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Jan 2024
  • Next renewal12 Feb 2025

Related companies by officers

Frequently asked questions

Where is SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED's headquarters?

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 25 GRESHAM STREET, EC2V 7HN

What is SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED's industry?

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED started?

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED was started in 2018

What is the LEI number of SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED?

SCOTTISH WIDOWS SCHRODER WEALTH HOLDINGS LIMITED LEI number is 213800NO6R1EURZXSU76

Sources: Companies House