Saf Group Holdco Limited LONDON


Founded in 2017, Saf Group Holdco, classified under reg no. 10587968 is an active company. Currently registered at 5th Floor Harling House SE1 0BS, London the company has been in the business for seven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-04-03 Saf Group Holdco Limited is no longer carrying the name Haf Group Holdings.

The company has 8 directors, namely Richard C., Roumena G. and John W. and others. Of them, Richard M. has been with the company the longest, being appointed on 27 January 2017 and Richard C. and Roumena G. have been with the company for the least time - from 30 July 2019. As of 1 May 2024, there was 1 ex director - Frederick A.. There were no ex secretaries.

Saf Group Holdco Limited Address / Contact

Office Address 5th Floor Harling House
Office Address2 47-51 Great Suffolk St
Town London
Post code SE1 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10587968
Date of Incorporation Fri, 27th Jan 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Richard C.

Position: Director

Appointed: 30 July 2019

Roumena G.

Position: Director

Appointed: 30 July 2019

John W.

Position: Director

Appointed: 26 July 2017

Jakobus W.

Position: Director

Appointed: 26 July 2017

Brian D.

Position: Director

Appointed: 03 July 2017

Ylva O.

Position: Director

Appointed: 10 April 2017

Michael R.

Position: Director

Appointed: 10 April 2017

Richard M.

Position: Director

Appointed: 27 January 2017

Frederick A.

Position: Director

Appointed: 27 January 2017

Resigned: 20 June 2023

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Cabot Square Capital Gp V Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Cabot Square Capital Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Cabot Square Capital Gp V Llp

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc398336
Notified on 27 January 2017
Nature of control: 75,01-100% voting rights

Cabot Square Capital Llp

Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc318397
Notified on 27 January 2017
Nature of control: significiant influence or control

Company previous names

Haf Group Holdings April 3, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with no updates 2024-01-26
filed on: 30th, January 2024
Free Download (3 pages)

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