Sfh Opco Limited is a private limited company situated at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2022-03-02, this 2-year-old company is run by 6 directors.
Director Alkis G., appointed on 01 January 2024. Director Priscila D., appointed on 01 January 2024. Director Zheng Y., appointed on 21 March 2023.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2023-03-20 and their previous name was Silverstone i Limited.
The latest confirmation statement was filed on 2023-03-01 and the date for the subsequent filing is 2024-03-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 13949565 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Director
Appointed: 21 March 2023
Position: Corporate Secretary
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Sfh Development Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ares Management Uk Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Sfh Development Holdings Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13868751 |
| Notified on | 17 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ares Management Uk Limited
10 New Burlington Street, London, W1S 3BE, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 2 March 2022 |
| Ceased on | 17 March 2023 |
| Nature of control: |
significiant influence or control |
| Silverstone I | March 20, 2023 |
| Flexspace Propco 1 | July 13, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 1st June 2023 director's details were changed filed on: 1st, February 2024 |
officers | Free Download (2 pages) |
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