SCARLET GLOBAL HOLDINGS LTD

SCARLET GLOBAL HOLDINGS LTD is an active private limited company, incorporated on 30 December 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SCARLET GLOBAL HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 NEW FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 1JP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/01/2025
Last Made Up Date	29/12/2023

Return

Next Due Date	27/01/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SCARLET GLOBAL HOLDINGS LTD

Directors

(The company's officers)

MRS GEMMA HENRIETTE JOHANNA BLOEMEN

(~35 year old British national)

24 OLD QUEEN STREET, LONDON, SW1H 9HP, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PRINCIPAL
Usually resident in UNITED KINGDOM

Appointed on 15/08/2022

MR CHRYSANTHOS CHRYSANTHOU

(~48 year old British national)

1ST FLOOR 44-46 SEKFORDE STREET, LONDON, EC1R 0HA, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT PARTNER
Usually resident in UNITED KINGDOM

Appointed on 15/08/2022

MR JAMES ALEXANDER COX

(~34 year old British national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in UNITED KINGDOM

Appointed on 30/12/2020

MR JAMES ALEXANDER DEWAR

(~31 year old British national)

12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 30/12/2020

Shareholders

(Persons of Significant Control)

James Alexander Dewar

(~31 year old British national)

335, Portobello Road, Flat 2, London, W10 5SA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/12/2020

Mr James Alexander Cox

(~34 year old British national)

12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/12/2020

Connections

(Shared officers)

CREANDUM ADVISOR LLP

MS GEMMA HENRIETTE JOHANNA BLOEMEN

ELDER UK SERVICES LIMITED

GEMMA BLOEMEN

HOWAMIGOING LTD.

GEMMA BLOEMEN

KINDRED CAPITAL III GP LIMITED

MR CHRYSANTHOS CHRYSANTHOU

KINDRED CAPITAL LLP

MR CHRYSANTHOS CHRYSANTHOU

KINDRED CAPITAL OPPORTUNITY PLUS GP LIMITED

MR CHRYSANTHOS CHRYSANTHOU

NOTION CAPITAL III CO-INVESTMENT LLP

MR CHRYSANTHOS CHRYSANTHOU

NOTION CAPITAL OPPORTUNITIES CO-INVESTMENT LLP

MR CHRYSANTHOS CHRYSANTHOU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)