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Home > England & Wales Companies > STRATEGIC CAPITAL MANAGEMENT LIMITED
Company Information for

STRATEGIC CAPITAL MANAGEMENT LIMITED

1 PARKFIELDS, LONDON, SW15 6NH,
Company Registration Number
03781843
Private Limited Company
Active

Company Overview

About Strategic Capital Management Ltd
STRATEGIC CAPITAL MANAGEMENT LIMITED was founded on 1999-06-03 and has its registered office in London. The organisation's status is listed as "Active". Strategic Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STRATEGIC CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
1 PARKFIELDS
LONDON
SW15 6NH
Other companies in EC2V
 
Filing Information
Company Number 03781843
Company ID Number 03781843
Date formed 1999-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 09:11:44
Primary Source:Companies House
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Companies with same name STRATEGIC CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as STRATEGIC CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATEGIC CAPITAL MANAGEMENT GROUP, LLC 20 EXCHANGE PLACE, 36TH FL. New York NEW YORK NY 10005 Active Company formed on the 2005-03-16
STRATEGIC CAPITAL MANAGEMENT, LTD. 2075 S PLATTE RIVER DR Denver CO 80223 Exists Company formed on the 1989-04-18
STRATEGIC CAPITAL MANAGEMENT LLC 3425 LEONARD RD GRANTS PASS OR 97527 Active Company formed on the 2009-10-12
STRATEGIC CAPITAL MANAGEMENT, INC. 4TH AVE PLAZA BLDG 1001 4TH AVE STE 3200 SEATTLE WA 98154 Dissolved Company formed on the 1996-03-15
Strategic Capital Management, LLC 700 17th Street Suite 1550 Denver CO 80202 Voluntarily Dissolved Company formed on the 2009-04-07
STRATEGIC CAPITAL MANAGEMENT GROUP, INC. 2450 S Newton St Denver CO 80219 Good Standing Company formed on the 2003-03-27
STRATEGIC CAPITAL MANAGEMENT, LLC 280 MEADOW BROOK DRIVE RENO NV 89509 Dissolved Company formed on the 1997-07-01
STRATEGIC CAPITAL MANAGEMENT II, LLC 280 MEADOW BROOK DRIVE RENO NV 89509 Dissolved Company formed on the 2000-10-16
STRATEGIC CAPITAL MANAGEMENT PTY LTD NSW 2000 Active Company formed on the 2000-05-19
STRATEGIC CAPITAL MANAGEMENT HOLDINGS, LLC 430 SW 13TH AVE APT 603 PORTLAND OR 97205 Active Company formed on the 2016-10-19
STRATEGIC CAPITAL MANAGEMENT, INC. 11 SPLITRAIL CIRCLE TEQUESTA FL 33469 Inactive Company formed on the 2001-02-06
STRATEGIC CAPITAL MANAGEMENT, INC. 11 SEVILLA AVE. CORAL GABLES FL 33134 Inactive Company formed on the 1993-07-07
STRATEGIC CAPITAL MANAGEMENT INC 225 SE 32 AVE HOMESTEAD FL 33033 Inactive Company formed on the 2009-05-05
STRATEGIC CAPITAL MANAGEMENT PARTNERS LLC 1074 N ORANGE AVE SARASOTA FL 34236 Inactive Company formed on the 2012-01-20
STRATEGIC CAPITAL MANAGEMENT INC Delaware Unknown
STRATEGIC CAPITAL MANAGEMENT INC Delaware Unknown
STRATEGIC CAPITAL MANAGEMENT GROUP LLC Delaware Unknown
STRATEGIC CAPITAL MANAGEMENT HOLDINGS LLC Delaware Unknown
STRATEGIC CAPITAL MANAGEMENT LLC Delaware Unknown
STRATEGIC CAPITAL MANAGEMENT GROUP INC Georgia Unknown

Company Officers of STRATEGIC CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
NICOLA RACHEL OZANNE
 Company Secretary 1999-10-06
NICOLA RACHEL OZANNE
 Director 1999-10-06
THOMAS EDWARD SKWAREK
 Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
RB SECRETARIAT LIMITED
 Nominated Secretary 1999-06-03 1999-10-06
RB DIRECTORS ONE LIMITED
 Nominated Director 1999-06-03 1999-10-06
RB DIRECTORS TWO LIMITED
 Nominated Director 1999-06-03 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS EDWARD SKWAREK WHITE HORSE MUTUAL (SERVICES) LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-01-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM 85 Gracechurch Street London EC3V 0AA England
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-08AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-10AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-11-12AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2017-03-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0103/06/16 ANNUAL RETURN FULL LIST
2016-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SKWAREK / 19/01/2015
2016-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RACHEL OZANNE / 19/01/2015
2016-01-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0103/06/14 ANNUAL RETURN FULL LIST
2014-04-15AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0103/06/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0103/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM 12 New Fetter Lane London EC4A 1AG
2010-06-22AR0103/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD SKWAREK / 01/06/2010
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA RACHEL OZANNE / 01/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA RACHEL OZANNE / 01/06/2010
2010-03-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-05-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-07-04363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-17363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-09363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-15363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-03363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2002-06-15363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2002-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-07-04363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-15363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-03-31225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/08/00
1999-11-22287REGISTERED OFFICE CHANGED ON 22/11/99 FROM: TOWER 42 INTERNATIONAL FINANCIAL OLD BROAD STREET LONDON EC2M 1QS
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: BEAUFORT HOUSE TENTH FLOOR 15 SAINT BOTOLPH STREET LONDON EC3A 7EE
1999-10-13288bDIRECTOR RESIGNED
1999-10-13SRES01ADOPT MEM AND ARTS 06/10/99
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13ELRESS366A DISP HOLDING AGM 06/10/99
1999-10-13288bSECRETARY RESIGNED
1999-10-13288bDIRECTOR RESIGNED
1999-10-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-13123£ NC 1000/1000000 06/10/99
1999-10-13ELRESS252 DISP LAYING ACC 06/10/99
1999-10-13ELRESS386 DISP APP AUDS 06/10/99
1999-10-13ORES04NC INC ALREADY ADJUSTED 06/10/99
1999-10-1388(2)RAD 06/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-09-01CERTNMCOMPANY NAME CHANGED RBCO 295 LIMITED CERTIFICATE ISSUED ON 01/09/99
1999-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to STRATEGIC CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATEGIC CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATEGIC CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATEGIC CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of STRATEGIC CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATEGIC CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of STRATEGIC CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATEGIC CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as STRATEGIC CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where STRATEGIC CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATEGIC CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATEGIC CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW15 6NH