Sfp Holdings Limited

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Sfp Holdings Limited

11148192•Private Limited With Share Capital

103 Wigmore Street, London, W1U1QS

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Incorporated

15/01/2018

Company Age

8 years

Directors

6

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sfp Holdings Limited (11148192) is a private limited with share capital incorporated on 15/01/2018 (8 years old) and registered in london, W1U1QS. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/01/2018
W1U1QS

Financial Overview

Total Assets

£885.70M

Liabilities

£0

Net Assets

£885.70M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
B
bernhard jost
director
C
chart chirathivat
director
P
pierre bruno charles bouchut
director
S
suparat chirathivat
director
Y
yazeed alrubaian
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Legacy
Category:Miscellaneous
Date:26-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-08-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2022
Resolution
Category:Resolution
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Legacy
Category:Capital
Date:05-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2019
Legacy
Category:Insolvency
Date:05-07-2019
Resolution
Category:Resolution
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Resolution
Category:Resolution
Date:31-01-2018
Incorporation Company
Category:Incorporation
Date:15-01-2018

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Skadden, Arps, Slate, London, E145DS
103 Wigmore Street, London, W1U1QSRegistered

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Contact

103 Wigmore Street, London, W1U1QS