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All Information about:

                        
Name

Standard Chartered Strategic Investments Limited

Address
1 Basinghall Avenue
London
EC2V 5DD
VAT ID no VAT ID available
Company No. 01388304 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Standard Chartered Overseas Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Standard Chartered I H Limited Status: Active Notified: 04/11/2022 Companies House Number: 08414408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Standard Chartered Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2022 Companies House Number: 02426156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Churchman, Andrew David London, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Churchman, Andrew Davis London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, David Andrew London, United Kingdom Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Doherty, Jennifer Tower 1, Singapore, Singapore Status: Active Notified: 30/11/2022 Date of Birth: 08/1984 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Irish
    Sc (secretaries) Limited, 1 Basinghall Avenue, London, United Kingdom, EC2V 5DD Status: Active Notified: 06/02/2008 Role: Secretary Nationality: Other
    Staff, Richard Douglas John London, United Kingdom Status: Active Notified: 06/05/2022 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Darren Paul London, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 16/10/2023 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Fintech FOR International Development Limited Status: Active Notified: 06/06/2023 Companies House Number: 13226565 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%