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SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

Company number 16453683

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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)
30 Sep 2026	CH01	Director's details changed for Mr Daniel James Noble on 11 September 2026	View PDF Director's details changed for Mr Daniel James Noble on 11 September 2026 - link opens in a new window - 2 pages (2 pages)
25 Aug 2026	AA	Total exemption full accounts made up to 31 December 2025	View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 15 pages (15 pages)
20 May 2026	CS01	Confirmation statement made on 14 May 2026 with updates	View PDF Confirmation statement made on 14 May 2026 with updates - 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 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)
06 Feb 2026	SH01	Statement of capital following an allotment of shares on 26 January 2026 EUR 201,608.78	View PDF Statement of capital following an allotment of shares on 26 January 2026 EUR 201,608.78 - link opens in a new window - 3 pages (3 pages)
18 Nov 2025	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 - 2 pages (2 pages)
18 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Aug 2025	PSC02	Notification of Schroder Private Assets Holdings Limited as a person with significant control on 15 May 2025	View PDF Notification of Schroder Private Assets Holdings Limited as a person with significant control on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025	PSC09	Withdrawal of a person with significant control statement on 11 August 2025	View PDF Withdrawal of a person with significant control statement on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	SH01	Statement of capital following an allotment of shares on 11 July 2025 EUR 198,136.52	View PDF Statement of capital following an allotment of shares on 11 July 2025 EUR 198,136.52 - link opens in a new window - 3 pages (3 pages)
05 Aug 2025	AA01	Current accounting period shortened from 31 May 2026 to 31 December 2025	View PDF Current accounting period shortened from 31 May 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
01 Aug 2025	SH01	Statement of capital following an allotment of shares on 3 July 2025 EUR 158,912.41	View PDF Statement of capital following an allotment of shares on 3 July 2025 EUR 158,912.41 - link opens in a new window - 3 pages (3 pages)
01 Aug 2025	SH01	Statement of capital following an allotment of shares on 2 July 2025 EUR 41,620.82	View PDF Statement of capital following an allotment of shares on 2 July 2025 EUR 41,620.82 - link opens in a new window - 3 pages (3 pages)
15 May 2025	NEWINC	Incorporation Statement of capital on 2025-05-15 EUR 0.03	View PDF Incorporation Statement of capital on 2025-05-15 EUR 0.03 - link opens in a new window - 32 pages (32 pages)

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