LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 5
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2000-10-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 69 Campbell Avenue, Ilford, Essex, IG6 1EB
Low
Risk
SKC CAPITAL LIMITED is a ltd registered in GB, incorporated 2000-10-26 (active).
/03
Ownership & control
Owners / controllers
- SKC CAPITAL LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 04096961
- Status
- active
- Type
- ltd
- Incorporated
- 2000-10-26
- Registered office
- 69 Campbell Avenue, Ilford, Essex, IG6 1EB
- SIC
- 82990
Officers · 1 active
- CHORARIA, Sanjeev Kumardirector · British · appt 2000-10-26
- BHARDWAJ, Ashok(resigned)nominee secretary · British · appt 2000-10-26
- CHORARIA, Anu(resigned)secretary · British · appt 2002-11-08
- VARMA, Rajinder Beharilal(resigned)secretary · British · appt 2000-10-26
- BHARDWAJ CORPORATE SERVICES LIMITED(resigned)corporate nominee director · appt 2000-10-26
Beneficial owners · PSC · 1 current
- ●Mr Sanjeev Kumar Choraria75–100% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-11-09
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SKC CAPITAL LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…