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Name	Social Enterprise Capital C. I.C.
Address	London London
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 September 2024
Company Register Name	Social Enterprise Capital C.I.C.
Company Register Address	1 King William Street London EC4N 7AF
Company No.	09740167 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 August 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Pickstone, Julian Charles Status: Active Notified: 16/09/2019 Date of Birth: 06/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tp Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/09/2019 Companies House Number: 07839571 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ainsworth, Claire Alison London, United Kingdom Status: Active Notified: 19/08/2015 Date of Birth: 02/1958 Occupation: Managing Partner Role: Director Country of Residence: England Nationality: British

Mclennan, Ian Richard James London, United Kingdom Status: Active Notified: 30/08/2019 Date of Birth: 04/1965 Occupation: Llpmember Role: Director Country of Residence: England Nationality: British

Pickstone, Julian Charles London, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 06/1967 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Triple Point Administration Llp, 1 King William Street, London, United Kingdom, EC4N 7AF Status: Active Notified: 04/04/2016 Role: Secretary

All Information about:

Social Enterprise Capital C. I.C.

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)