SUCAMPO INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12755407

Incorporation date

20/07/2020

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 08/12/2022)

03/03/2026

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

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03/11/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-03

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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22/08/2025

Cessation of Mallinckrodt Public Limited Company as a person with significant control on 2025-08-12

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22/08/2025

Notification of a person with significant control statement

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31/07/2025

Confirmation statement made on 2025-07-19 with no updates

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22/05/2025

Full accounts made up to 2024-12-27

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13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

06/12/2024

Termination of appointment of Toby Godrich as a director on 2024-11-30

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06/12/2024

Appointment of Mr Marc John Gawley as a director on 2024-11-30

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07/11/2024

Registered office address changed from 3 Lotus Park the Causeway Staines-upon-Thames Surrey TW18 3AG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2024-11-07

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07/10/2024

Full accounts made up to 2023-12-29

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21/08/2024

Confirmation statement made on 2024-07-19 with no updates

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12/01/2024

Memorandum and Articles of Association

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12/01/2024

Resolutions

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12/01/2024

Resolutions

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12/01/2024

Memorandum and Articles of Association

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23/11/2023

Appointment of Mr Alasdair John Fenlon as a director on 2023-11-17

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23/11/2023

Appointment of Mr Toby Godrich as a director on 2023-11-17

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23/11/2023

Termination of appointment of Daniel James Speciale as a director on 2023-11-17

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23/11/2023

Termination of appointment of Jason Daniel Goodson as a director on 2023-11-17

View PDF (1 pages)

23/11/2023

Termination of appointment of Matthew Timothy Peters as a director on 2023-11-17

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26/10/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

02/10/2023

Resolutions

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20/07/2023

Confirmation statement made on 2023-07-19 with no updates

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14/07/2023

Resolutions

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14/07/2023

Solvency Statement dated 14/07/23

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14/07/2023

Statement of capital on 2023-07-14

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14/07/2023

Statement by Directors

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14/07/2023

Statement by Directors

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13/07/2023

Appointment of Mr Daniel James Speciale as a director on 2023-07-10

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13/07/2023

Appointment of Mr. Jason Daniel Goodson as a director on 2023-07-10

View PDF (2 pages)

13/07/2023

Appointment of Mr Matthew Timothy Peters as a director on 2023-07-10

View PDF (2 pages)

13/07/2023

Termination of appointment of Alasdair John Fenlon as a director on 2023-07-10

View PDF (1 pages)

13/07/2023

Termination of appointment of Toby Godrich as a director on 2023-07-10

View PDF (1 pages)

15/12/2022

Termination of appointment of Michael Francis Norman as a director on 2022-11-30

View PDF (1 pages)

15/12/2022

Appointment of Mr Alasdair John Fenlon as a director on 2022-11-30

View PDF (2 pages)

08/12/2022

Full accounts made up to 2021-12-31

View PDF (21 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

27/12/2024

Next confirmation date

19/07/2026

Last change occurred

27/12/2024

Accounts

Full

Last made up date

27/12/2024

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
Fenlon, Alasdair John	Director	17/11/2023 - Present	18
Godrich, Toby	Director	16/09/2022 - 10/07/2023	21
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2021 - Present	1983
Casey, Mark Joseph	Director	27/11/2020 - 16/09/2022	9
Speciale, Daniel James	Director	10/07/2023 - 17/11/2023	8

Persons with Significant Control

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

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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 SUCAMPO INTERNATIONAL HOLDINGS LIMITED

SUCAMPO INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 20/07/2020 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 SUCAMPO INTERNATIONAL HOLDINGS LIMITED?

SUCAMPO INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 20/07/2020 .

Where is SUCAMPO INTERNATIONAL HOLDINGS LIMITED located?

SUCAMPO INTERNATIONAL HOLDINGS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does SUCAMPO INTERNATIONAL HOLDINGS LIMITED do?

SUCAMPO INTERNATIONAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUCAMPO INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 03/03/2026: Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU.