Scientia Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Ghelamco Senior Holdco BvCorporate
Shares: over 75%, up to 100%
Notified 2020-10-09 · Ceased 2020-10-09
Source record 163810938PG
Mr Paul Hilaire GheysensIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-04 · Ceased 2024-09-20
Source record 152667267People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2024-09-20 · 2 yrs
Show 6 historical appointments
MW
Matthew Thomas WallaceResigned director
Resigned 2025-11-17
BS
Bart SchenkResigned director
Resigned 2024-09-20 · 1 yr · Investment Director
JF
Jonathan FieldingResigned director
Resigned 2024-09-20 · 1 yr · Investment Analyst
PP
Philippe PannierResigned director
Resigned 2020-06-04 · 4 yrs · Director
MG
Marie GheysensResigned director
Resigned 2020-06-04 · 4 yrs · Senior Investment & Development Associat
PG
Paul GheysensResigned director
Resigned 2020-06-04 · 4 yrs · Property Developer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active