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SCHRODERS CAPITAL PRIVATE EQUITY UK II LIMITED

Company number 14780332

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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)
17 Jun 2026 RP01SH01 Replacement filing of SH01 - 27/01/26 Statement of Capital eur 17711689
View PDF Replacement filing of SH01 - 27/01/26 Statement of Capital eur 17711689 - link opens in a new window - 4 pages (4 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 27 January 2026
  • EUR 17,711,688
  • ANNOTATION Replaced This SH01 was replaced on 17/06/2026 as the original contained an error.
View PDF Statement of capital following an allotment of shares on 27 January 2026
  • EUR 17,711,688
  • ANNOTATION Replaced This SH01 was replaced on 17/06/2026 as the original contained an error.
- 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)
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 Apr 2025 CS01 Confirmation statement made on 3 April 2025 with no updates
View PDF Confirmation statement made on 3 April 2025 with no updates - link opens in a new window - 3 pages (3 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 - 15 pages (15 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)
16 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 February 2024
  • EUR 17,644,267
View PDF Statement of capital following an allotment of shares on 22 February 2024
  • EUR 17,644,267
- link opens in a new window - 3 pages (3 pages)
06 Mar 2024 TM01 Termination of appointment of Richard Jacob Johan Damming as a director on 8 February 2024
View PDF Termination of appointment of Richard Jacob Johan Damming as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 TM01 Termination of appointment of Gorkem Paslioglu as a director on 8 February 2024
View PDF Termination of appointment of Gorkem Paslioglu as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024 AP01 Appointment of Mr Peraveenan Sriharan as a director on 8 February 2024
View PDF Appointment of Mr Peraveenan Sriharan as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024 AP01 Appointment of Mr Paul Alan Lamacraft as a director on 8 February 2024
View PDF Appointment of Mr Paul Alan Lamacraft as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • EUR 170,343
View PDF Statement of capital following an allotment of shares on 29 January 2024
  • EUR 170,343
- link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AP01 Appointment of Mr Paul David Harrison as a director on 24 August 2023
View PDF Appointment of Mr Paul David Harrison as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
13 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Sep 2023 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 April 2023
View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-04
  • EUR 2
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-04
  • EUR 2
- link opens in a new window - 27 pages (27 pages)