FILE COPY
CERTIFICATE OF INCORPORATION
OF A
PRIVATE LIMITED COMPANY
Company Number 14397149
The Registrar of Companies for England and Wales, hereby certifies
that
SCP INVESMENT CAPITAL LTD
is this day incorporated under the Companies Act 2006 as a private
company, that the company is limited by shares, and the situation of its
registered office is in England and Wales
Given at Companies House, Cardiff, on 4th October 2022
*N14397149P*
The above information was communicated by electronic means and authenticated
by the Registrar of Companies under section 1115 of the Companies Act 2006
IN01(ef)
Application to register a company
Received for filing in Electronic Format on the:
04/10/2022
Company Name in
full:
SCP INVESMENT CAPITAL LTD
Company Type:
Private company limited by shares
Situation of
Registered Office:
England and Wales
Proposed Registered
Office Address:
5 BRAYFORD SQUARE
LONDON
ENGLAND E1 0SG
Sic Codes:
70221
64910
66190
I wish to entirely adopt the following model articles:
Electronically filed document for Company Number:
XBDY1BBL
Private (Ltd by Shares)
14397149
Proposed Officers
Company Director
1
Type:
Person
Full Forename(s):
MR CARLOS PIÑAL
Surname:
ALVARES
Former Names:
Service Address:
recorded as Company's registered office
Country/State Usually
Resident:
SPAIN
Date of Birth:
Occupation:
**/07/1970
COMPANY DIRECTOR
Nationality:
SPANISH
The subscribers confirm that the person named has consented to act as a director.
Electronically filed document for Company Number:
14397149
Statement of Capital (Share Capital)
ORDINARY
Class of Shares:
GBP
Currency:
Prescribed particulars
1000
10000000
Number allotted
Aggregate nominal value:
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Statement of Capital (Totals)
Currency:
GBP
Electronically filed document for Company Number:
Total number of shares:
Total aggregate nominal value:
Total aggregate unpaid:
1000
10000000
0
14397149
Initial Shareholdings
Name:
CARLOS ALVARES
Address
5 BRAYFORD SQUARE
LONDON
ENGLAND
E1 0SG
Electronically filed document for Company Number:
Class of Shares:
ORDINARY
Number of shares:
Currency:
Nominal value of each
share:
Amount unpaid:
Amount paid:
1000
GBP
10000
0
10000
14397149
Persons with Significant Control (PSC)
Statement of initial significant control
On incorporation, there will be someone who will count as a Person with Significant Control (either a
registerable person or relevant legal entity (RLE)) in relation to the company
Electronically filed document for Company Number:
14397149
Individual Person with Significant Control details
Names:
MR CARLOS PIÑAL ALVARES
Country/State Usually
Resident:
SPAIN
Date of Birth:
**/07/1970
Nationality:
SPANISH
Service address recorded as Company's registered office
The subscribers confirm that each person named as an individual PSC in this application knows that their
particulars are being supplied as part of this application.
Electronically filed document for Company Number:
14397149
Nature of control
The person holds, directly or indirectly, 75% or more of the
voting rights in the company.
Nature of control
The person holds, directly or indirectly, 75% or more of the
shares in the company.
Nature of control
The person has the right, directly or indirectly, to appoint or
remove a majority of the board of directors of the company.
Electronically filed document for Company Number:
14397149
Statement of Compliance
I confirm the requirements of the Companies Act 2006 as to registration have been complied with.
Name:
Authenticated
CARLOS ALVARES
YES
Authorisation
Authoriser Designation:
subscriber
End of Electronically filed document for Company Number:
Authenticated
14397149
YES