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SCHRODERS CAPITAL PRIVATE EQUITY UK LIMITED

Company number 14780063

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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)
20 May 2026 SH01 Statement of capital following an allotment of shares on 6 May 2026
  • EUR 13,395,171
View PDF Statement of capital following an allotment of shares on 6 May 2026
  • EUR 13,395,171
- link opens in a new window - 3 pages (3 pages)
28 Apr 2026 SH01 Statement of capital following an allotment of shares on 13 April 2026
  • EUR 11,327,961
View PDF Statement of capital following an allotment of shares on 13 April 2026
  • EUR 11,327,961
- link opens in a new window - 3 pages (3 pages)
16 Apr 2026 CS01 Confirmation statement made on 3 April 2026 with updates
View PDF Confirmation statement made on 3 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2026 SH01 Statement of capital following an allotment of shares on 19 January 2026
  • EUR 11,095,684
View PDF Statement of capital following an allotment of shares on 19 January 2026
  • EUR 11,095,684
- link opens in a new window - 3 pages (3 pages)
19 Feb 2026 RP01SH01 Replacement filing of SH01 - 05/12/25 Statement of Capital eur 10938336
View PDF Replacement filing of SH01 - 05/12/25 Statement of Capital eur 10938336 - link opens in a new window - 4 pages (4 pages)
16 Feb 2026 AP01 Appointment of Mr Daniel James Noble as a director on 9 February 2026
View PDF Appointment of Mr Daniel James Noble as a director on 9 February 2026 - link opens in a new window - 2 pages (2 pages)
16 Feb 2026 TM01 Termination of appointment of Sarah Jane Fuller as a director on 9 February 2026
View PDF Termination of appointment of Sarah Jane Fuller as a director on 9 February 2026 - link opens in a new window - 1 page (1 page)
16 Feb 2026 TM01 Termination of appointment of Simon Mark Bliss as a director on 9 February 2026
View PDF Termination of appointment of Simon Mark Bliss as a director on 9 February 2026 - link opens in a new window - 1 page (1 page)
09 Jan 2026 SH01 Statement of capital following an allotment of shares on 5 December 2025
  • EUR 10,938,337
  • ANNOTATION Replaced SH01 was replaced on 19/02/2026 as it was not properly delivered
View PDF Statement of capital following an allotment of shares on 5 December 2025
  • EUR 10,938,337
  • ANNOTATION Replaced SH01 was replaced on 19/02/2026 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
05 Nov 2025 SH01 Statement of capital following an allotment of shares on 20 October 2025
  • EUR 9,276,933
View PDF Statement of capital following an allotment of shares on 20 October 2025
  • EUR 9,276,933
- link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
11 Aug 2025 SH01 Statement of capital following an allotment of shares on 16 July 2025
  • EUR 9,070,103
View PDF Statement of capital following an allotment of shares on 16 July 2025
  • EUR 9,070,103
- link opens in a new window - 3 pages (3 pages)
14 May 2025 SH01 Statement of capital following an allotment of shares on 12 May 2025
  • EUR 8,915,104
View PDF Statement of capital following an allotment of shares on 12 May 2025
  • EUR 8,915,104
- link opens in a new window - 3 pages (3 pages)
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 15 April 2025
  • EUR 6,826,685
View PDF Statement of capital following an allotment of shares on 15 April 2025
  • EUR 6,826,685
- link opens in a new window - 3 pages (3 pages)
11 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with updates
View PDF Confirmation statement made on 3 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 January 2025
  • EUR 6,667,454
View PDF Statement of capital following an allotment of shares on 23 January 2025
  • EUR 6,667,454
- link opens in a new window - 3 pages (3 pages)
20 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 December 2024
  • EUR 6,509,180
View PDF Statement of capital following an allotment of shares on 20 December 2024
  • EUR 6,509,180
- link opens in a new window - 3 pages (3 pages)
10 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 July 2024
  • EUR 5,972,605
View PDF Second filing of a statement of capital following an allotment of shares on 15 July 2024
  • EUR 5,972,605
- link opens in a new window - 4 pages (4 pages)
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
20 Sep 2024 TM01 Termination of appointment of Paul David Harrison as a director on 6 September 2024
View PDF Termination of appointment of Paul David Harrison as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 AP01 Appointment of Mr Simon Mark Bliss as a director on 6 September 2024
View PDF Appointment of Mr Simon Mark Bliss as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • EUR 5,972,665
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024.
View PDF Statement of capital following an allotment of shares on 15 July 2024
  • EUR 5,972,665
  • ANNOTATION Clarification a second filed SH01 was registered on 10/10/2024.
- link opens in a new window - 4 pages (4 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • EUR 5,840,531
View PDF Statement of capital following an allotment of shares on 5 June 2024
  • EUR 5,840,531
- link opens in a new window - 3 pages (3 pages)
18 Jun 2024 SH01 Statement of capital following an allotment of shares on 30 May 2024
  • EUR 5,720,846
View PDF Statement of capital following an allotment of shares on 30 May 2024
  • EUR 5,720,846
- link opens in a new window - 3 pages (3 pages)
23 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • EUR 4,927,015
View PDF Statement of capital following an allotment of shares on 11 April 2024
  • EUR 4,927,015
- link opens in a new window - 3 pages (3 pages)