CompanyTrack
S

SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

Active Fareham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED

Activities of other holding companies n.e.c.

Founded 15 May 2025 Active Fareham, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 5 Aug 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park Whiteley Fareham Hampshire PO15 7AD United Kingdom

Credit Report

Discover SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19,813,649 Shares £19.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jul 20253,922,411€3.92m€1
3 Jul 202511,729,159€11.73m€1
2 Jul 20254,162,079€4.16m€1

Officers

Officers

5 active
Status
Aztec Financial Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 May 2025Active
James Ronald WhittinghamDirectorBritishEngland4815 May 2025Active
Paul Alan LamacraftDirectorBritishUnited Kingdom5015 May 2025Active
Peraveenan SriharanDirectorBritishUnited Kingdom4115 May 2025Active
Simon Mark BlissDirectorBritishEngland5615 May 2025Active

Shareholders

Shareholders (3)

Schroders Capital Semi-liquid Global Private Equity Holding
33.3%
115 May 2025
Schroders Capital Private Equity Europe Ix S.c.s
33.3%
115 May 2025
Gpep Vi S.c.s
33.3%
115 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Schroderassets Holdings Limited

United Kingdom

Active
Notified 15 May 2025
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

SCHRODER PRIVATE ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
SCHRODERS CAPITAL PRIVATE EQUITY UK V LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025ResolutionResolutionsView(2 pages)
18 Nov 2025IncorporationMemorandum ArticlesView(15 pages)
11 Aug 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
11 Aug 2025Persons With Significant ControlSchroder Private Assets Holdings Limited notified as a person with significant controlView(2 pages)
7 Aug 2025CapitalAllotment of shares (EUR 198,136.52) on 2025-07-11View(3 pages)
18 Nov 2025 Resolution

Resolutions

18 Nov 2025 Incorporation

Memorandum Articles

11 Aug 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

11 Aug 2025 Persons With Significant Control

Schroder Private Assets Holdings Limited notified as a person with significant control

7 Aug 2025 Capital

Allotment of shares (EUR 198,136.52) on 2025-07-11

Recent Activity

Latest Activity

Resolutions

3 months ago on 18 Nov 2025

Memorandum Articles

3 months ago on 18 Nov 2025

Withdrawal Of A Person With Significant Control Statement

6 months ago on 11 Aug 2025

Schroder Private Assets Holdings Limited notified as a person with significant control

6 months ago on 11 Aug 2025

Allotment of shares (EUR 198,136.52) on 2025-07-11

6 months ago on 7 Aug 2025