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SCION FINANCIAL PARTNERS LIMITED

Low
Company·GB
Status
active
Incorporated
2001-01-29
Legal form
ltd
Activity
59111, 59131
Registered office
3rd Floor 47 Beak Street, London, W1F 9SE, England

SCION FINANCIAL PARTNERS LIMITED is a ltd registered in GB, incorporated 2001-01-29 (active).

Ownership & control

Owners / controllers
  • SCION FINANCIAL PARTNERS LIMITED
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SCION LIMITEDbeneficial owner 100%SCION FINANCIAL PARTNERS LIMITED
  2. 1Scion Limitedbeneficial owner 87.5%SCION FINANCIAL PARTNERS LIMITED
  3. 2Mr Jeffrey Edward Abberleybeneficial owner 100%SCION LIMITED
  4. 2Mr Jeffrey Edward Abberleybeneficial owner 87.5%SCION LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
04149681
Status
active
Type
ltd
Incorporated
2001-01-29
Registered office
3rd Floor 47 Beak Street, London, W1F 9SE, England
SIC
59111, 59131
Officers · 3 active
  • corporate secretary · appt 2010-12-15
  • ABBERLEY, Jeffrey Edward
    director · British · appt 2001-01-29
  • SENNITT, Joanne Victoria
    director · British · appt 2005-11-01
  • MAWLAW SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2002-10-03
  • MH SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2001-01-29
  • BLACKMAN, Julia Jane(resigned)
    director · British · appt 2004-01-30
  • KAMATH, Nimesh Raghavendra(resigned)
    director · British · appt 2005-10-06
  • KAMATH, Nimesh Raghavendra(resigned)
    director · British · appt 2005-08-11
  • MARGOLIS, Stephen Howard(resigned)
    director · British · appt 2001-01-29
  • NORTON, Stephen(resigned)
    director · British · appt 2001-01-29
  • SENNITT, Joanne Victoria(resigned)
    director · British · appt 2005-02-25
  • TAYLOR, Martin(resigned)
    director · British · appt 2004-01-30
Beneficial owners · PSC · 1 current
  • Scion Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-02-05
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SCION FINANCIAL PARTNERS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…