SC Hampstead Limited

Company 15058601 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

Lucas Werthein Director · appointed 2023
Santiago Esteban Klein Director · appointed 2023

2.9y median 2.9y

average tenure

2.9y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Lucas Werthein Director · appointed 2023
Santiago Esteban Klein Director · appointed 2023

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 6Construction 3Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

SC Maida Vale Limited 2 shared directors

Connected through a shared director

AKL Homes LTD 1 shared director
Sterling Capital Management Limited 1 shared director
SC Uxbridge Road Limited 1 shared director
Whitebx Limited 1 shared director
Sterling Capital Developments Limited 1 shared director

Deterministic, from public records.

Company details

Number	15058601
Status	Active
Type	Private Limited Company
Incorporated	08/08/2023
Address	101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Lucas Werthein ceased 2023-08-08
75-100% shares, 75-100% voting · notified 2023-08-08
AKL Homes LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-08

Officers (2)

Lucas Werthein Director · appointed 2023
Santiago Esteban Klein Director · appointed 2023

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.