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STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Company number 01388304

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2025 SH01 Statement of capital following an allotment of shares on 4 December 2025
  • GBP 1
  • USD 70,620,141
View PDF Statement of capital following an allotment of shares on 4 December 2025
  • GBP 1
  • USD 70,620,141
- link opens in a new window - 4 pages (4 pages)
12 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
12 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 409 pages (409 pages)
12 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
12 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
18 Mar 2025 CS01 Confirmation statement made on 5 March 2025 with updates
View PDF Confirmation statement made on 5 March 2025 with updates - link opens in a new window - 7 pages (7 pages)
12 Mar 2025 SH01 Statement of capital following an allotment of shares on 6 March 2025
  • GBP 1
  • USD 68,561,733
View PDF Statement of capital following an allotment of shares on 6 March 2025
  • GBP 1
  • USD 68,561,733
- link opens in a new window - 4 pages (4 pages)
11 Mar 2025 SH01 Statement of capital following an allotment of shares on 28 February 2025
  • GBP 1
  • USD 65,233,343
View PDF Statement of capital following an allotment of shares on 28 February 2025
  • GBP 1
  • USD 65,233,343
- link opens in a new window - 4 pages (4 pages)
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 2 December 2024
  • GBP 1
  • USD 64,670,315
View PDF Statement of capital following an allotment of shares on 2 December 2024
  • GBP 1
  • USD 64,670,315
- link opens in a new window - 4 pages (4 pages)
30 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 535 pages (535 pages)
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 SH01 Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1
  • USD 61,527,923
View PDF Statement of capital following an allotment of shares on 26 July 2024
  • GBP 1
  • USD 61,527,923
- link opens in a new window - 4 pages (4 pages)
26 Jun 2024 SH01 Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1
  • USD 56,104,473
View PDF Statement of capital following an allotment of shares on 24 June 2024
  • GBP 1
  • USD 56,104,473
- link opens in a new window - 4 pages (4 pages)
09 May 2024 SH01 Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1
  • USD 53,195,547
View PDF Statement of capital following an allotment of shares on 7 May 2024
  • GBP 1
  • USD 53,195,547
- link opens in a new window - 4 pages (4 pages)
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with updates
View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1
  • USD 48,583,982
View PDF Statement of capital following an allotment of shares on 19 December 2023
  • GBP 1
  • USD 48,583,982
- link opens in a new window - 4 pages (4 pages)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 1
  • USD 37,903,522
View PDF Statement of capital following an allotment of shares on 4 December 2023
  • GBP 1
  • USD 37,903,522
- link opens in a new window - 4 pages (4 pages)
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 1
  • USD 26,925,270
View PDF Statement of capital following an allotment of shares on 2 November 2023
  • GBP 1
  • USD 26,925,270
- link opens in a new window - 4 pages (4 pages)
17 Oct 2023 AP01 Appointment of David Andrew Crawford as a director on 16 October 2023
View PDF Appointment of David Andrew Crawford as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023 TM01 Termination of appointment of Darren Paul Ellis as a director on 16 October 2023
View PDF Termination of appointment of Darren Paul Ellis as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
19 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
19 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)