SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED

Key Data

Status

Active

Company No.

14926775

Incorporation date

09/06/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/2023)

14/04/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

16/02/2026

Termination of appointment of Simon Mark Bliss as a director on 2026-02-09

View PDF (1 pages)

16/02/2026

Termination of appointment of Sarah Jane Fuller as a director on 2026-02-09

View PDF (1 pages)

16/02/2026

Appointment of Mr Daniel James Noble as a director on 2026-02-09

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05/02/2026

Statement of capital following an allotment of shares on 2026-01-23

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19/09/2025

Total exemption full accounts made up to 2024-12-31

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01/09/2025

Statement of capital following an allotment of shares on 2025-08-18

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12/08/2025

Notification of Schroder Private Assets Holdings Limited as a person with significant control on 2023-06-09

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11/08/2025

Withdrawal of a person with significant control statement on 2025-08-11

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20/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (4 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (16 pages)

20/09/2024

Appointment of Mr Simon Mark Bliss as a director on 2024-09-06

View PDF (2 pages)

20/09/2024

Termination of appointment of Paul David Harrison as a director on 2024-09-06

View PDF (1 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-07

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19/07/2024

Statement of capital following an allotment of shares on 2024-07-09

View PDF (3 pages)

21/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

06/03/2024

Termination of appointment of Gorkem Paslioglu as a director on 2024-02-08

View PDF (1 pages)

05/03/2024

Appointment of Mr Paul Alan Lamacraft as a director on 2024-02-08

View PDF (2 pages)

05/03/2024

Appointment of Mr Peraveenan Sriharan as a director on 2024-02-08

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05/03/2024

Termination of appointment of Richard Jacob Johan Damming as a director on 2024-02-08

View PDF (1 pages)

29/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

13/09/2023

Resolutions

View PDF (4 pages)

13/09/2023

Memorandum and Articles of Association

View PDF (13 pages)

06/09/2023

Current accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

06/09/2023

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2023-06-12

View PDF (2 pages)

09/06/2023

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AZTEC FINANCIAL SERVICES (UK) LIMITED	Corporate Secretary	12/06/2023 - Present	240
Harrison, Paul David	Director	09/06/2023 - 06/09/2024	60
Whittingham, James Ronald	Director	09/06/2023 - Present	104
Bliss, Simon Mark	Director	06/09/2024 - 09/02/2026	38
Fuller, Sarah Jane	Director	09/06/2023 - 09/02/2026	84

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED is an(a) Active company incorporated on 09/06/2023 with the registered office located at C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire PO15 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED is currently Active. It was registered on 09/06/2023 .

Where is SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED located?

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED is registered at C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, Hampshire PO15 7AD.

What does SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED do?

SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SCHRODERS CAPITAL PRIVATE EQUITY UK III LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-03-19.