SC

STANDARD CHARTERED STRATEGIC INVESTMENTS LIMITED

Active

Company number 01388304

London · Incorporated 12 September 1978

1 Basinghall Avenue, London, EC2V 5DD

Last updated on 2 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2026

Company history

Previous company names

TRUSHELFCO (NO. 183) LIMITED · 12 September 1978 – 31 December 1978

STANDARD CHARTERED OVERSEAS HOLDINGS LIMITED · 31 December 1978 – 11 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Standard Chartered I H Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 November 2022

Funding

19 funding rounds
3 June 2026
Shares allotted · 0 shares allotted
—
3 June 2026
Shares allotted · 0 shares allotted
—
11 March 2026
Shares allotted · 0 shares allotted
—
16 January 2026
Shares allotted · 0 shares allotted
—
4 December 2025
Shares allotted · 0 shares allotted
—
6 March 2025
Shares allotted · 0 shares allotted
—
28 February 2025
Shares allotted · 0 shares allotted
—
2 December 2024
Shares allotted · 0 shares allotted
—
26 July 2024
Shares allotted · 0 shares allotted
—
24 June 2024
Shares allotted · 0 shares allotted
—
7 May 2024
Shares allotted · 0 shares allotted
—
19 December 2023
Shares allotted · 0 shares allotted
—
4 December 2023
Shares allotted · 0 shares allotted
—
2 November 2023
Shares allotted · 0 shares allotted
—
6 June 2023
Shares allotted · 0 shares allotted
—
4 May 2023
Shares allotted · 0 shares allotted
—
13 February 2023
Shares allotted · 0 shares allotted
—
21 December 2022
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Legacy
Miscellaneous
14 July 2026 View
Capital Allotment Shares
Capital
23 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Capital Allotment Shares
Capital
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2026 View
Capital Allotment Shares
Capital
26 January 2026 View
Capital Allotment Shares
Capital
15 December 2025 View
Legacy
Other
12 June 2025 View
Legacy
Other
12 June 2025 View
Legacy
Accounts
12 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Capital Allotment Shares
Capital
12 March 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Capital Allotment Shares
Capital
4 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Capital Allotment Shares
Capital
4 December 2023 View
Capital Allotment Shares
Capital
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Accounts With Accounts Type Full
Accounts
26 July 2023 View
Memorandum Articles
Incorporation
19 June 2023 View
Resolution
Resolution
19 June 2023 View
Capital Allotment Shares
Capital
8 June 2023 View
Capital Allotment Shares
Capital
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Capital Allotment Shares
Capital
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Certificate Change Of Name Company
Change Of Name
11 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Resolution
Resolution
3 November 2021 View
Legacy
Insolvency
3 November 2021 View
Legacy
Capital
3 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Change Person Director Company With Change Date
Officers
23 April 2018 View
Accounts With Accounts Type Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Auditors Resignation Company
Auditors
16 June 2016 View
Auditors Resignation Company
Auditors
27 May 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
14 October 2015 View
Accounts With Accounts Type Full
Accounts
26 August 2015 View
Resolution
Resolution
15 December 2014 View
Legacy
Insolvency
15 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Legacy
Capital
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 October 2014 View
Appoint Person Director Company With Name Date
Officers
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
18 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Full
Accounts
26 July 2013 View
Change Person Director Company With Change Date
Officers
9 November 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
19 September 2012 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2011 View
Statement Of Companys Objects
Change Of Constitution
17 January 2011 View
Resolution
Resolution
17 January 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Change Person Director Company With Change Date
Officers
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Appoint Person Director Company With Name
Officers
14 January 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Address
6 May 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
23 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
1 November 2005 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Capital
18 January 2004 View
Resolution
Resolution
18 January 2004 View
Resolution
Resolution
18 January 2004 View
Legacy
Capital
18 January 2004 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Accounts With Accounts Type Group
Accounts
11 September 2003 View
Legacy
Capital
20 August 2003 View
Resolution
Resolution
27 July 2003 View
Resolution
Resolution
27 July 2003 View
Legacy
Capital
27 July 2003 View
Legacy
Annual Return
9 May 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
19 June 2002 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
20 March 2000 View
Legacy
Officers
25 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Officers
14 March 1999 View
Accounts With Accounts Type Full
Accounts
5 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
13 August 1998 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
9 June 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Officers
10 March 1998 View
Legacy
Annual Return
25 May 1997 View
Accounts With Accounts Type Full
Accounts
20 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Auditors Resignation Company
Auditors
5 September 1996 View
Auditors Resignation Company
Auditors
5 September 1996 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
16 June 1996 View
Legacy
Officers
29 November 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Full
Accounts
24 May 1995 View
Legacy
Annual Return
19 May 1995 View
Legacy
Officers
10 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
4 August 1994 View
Legacy
Annual Return
11 May 1994 View
Legacy
Annual Return
13 May 1993 View
Accounts With Accounts Type Full
Accounts
29 April 1993 View
Legacy
Annual Return
7 May 1992 View
Accounts With Made Up Date
Accounts
3 April 1992 View
Legacy
Officers
12 March 1992 View
Accounts With Made Up Date
Accounts
29 July 1991 View
Legacy
Annual Return
31 May 1991 View
Resolution
Resolution
25 March 1991 View
Resolution
Resolution
25 March 1991 View
Resolution
Resolution
25 March 1991 View
Legacy
Address
15 October 1990 View
Legacy
Annual Return
14 June 1990 View
Accounts With Made Up Date
Accounts
14 June 1990 View
Legacy
Officers
13 March 1990 View
Legacy
Officers
12 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Officers
11 October 1989 View
Legacy
Officers
9 October 1989 View
Legacy
Officers
9 October 1989 View
Memorandum Articles
Incorporation
30 August 1989 View
Legacy
Annual Return
30 August 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Resolution
Resolution
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Capital
15 August 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Officers
31 January 1989 View
Legacy
Officers
3 January 1989 View
Legacy
Officers
20 December 1988 View
Legacy
Officers
26 October 1988 View
Legacy
Officers
21 October 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
26 July 1988 View
Legacy
Officers
22 July 1988 View
Accounts With Made Up Date
Accounts
16 June 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
19 May 1988 View
Legacy
Officers
15 March 1988 View
Legacy
Officers
29 February 1988 View
Legacy
Officers
28 October 1987 View
Legacy
Officers
26 October 1987 View
Legacy
Officers
16 July 1987 View
Accounts With Accounts Type Full
Accounts
22 June 1987 View
Legacy
Annual Return
22 June 1987 View
Legacy
Officers
1 June 1987 View
Legacy
Officers
11 May 1987 View
Legacy
Officers
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
5 December 1986 View
Legacy
Officers
7 November 1986 View
Legacy
Officers
3 October 1986 View
Legacy
Officers
30 September 1986 View
Legacy
Officers
26 July 1986 View
Legacy
Officers
4 July 1986 View
Accounts With Made Up Date
Accounts
3 June 1986 View
Legacy
Annual Return
3 June 1986 View
Certificate Change Of Name Company
Change Of Name
29 September 1978 View
Miscellaneous
Miscellaneous
12 September 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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