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SFM UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sfm Uk Holdings Limited. The company was founded 15 years ago and was given the registration number 06611623. The firm's registered office is in LONDON. You can find them at 1 New Burlington Place, 1st Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SFM UK HOLDINGS LIMITED
Company Number:06611623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 New Burlington Place, 1st Floor, London, England, W1S 2HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, 1st Floor, London, England, W1S 2HR

Director27 January 2022Active
C/O Soros Fund Management Llc, 250 W 55th Street, New York, United States, 10019

Director26 February 2019Active
1, New Burlington Place, 1st Floor, London, England, W1S 2HR

Secretary04 June 2008Active
1, New Burlington Place, 1st Floor, London, England, W1S 2HR

Director04 June 2008Active
C/O Soros Fund Management Llc, 250 W 55th Street, New York, United States, 10019

Director26 February 2019Active
1, New Burlington Place, 1st Floor, London, England, W1S 2HR

Director04 June 2008Active

People with Significant Control

Mr. Robert Soros
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:American
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Jonathan Soros
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:American
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. George Soros
Notified on:06 April 2016
Status:Active
Date of birth:August 1930
Nationality:American
Country of residence:England
Address:1, New Burlington Place, London, England, W1S 2HR
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type group.

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2023-06-09Persons with significant control

Change to a person with significant control.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2022-09-30Accounts

Accounts with accounts type group.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Appoint person director company with name date.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-03Accounts

Accounts with accounts type group.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type group.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Appoint person director company with name date.

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2018-09-28Accounts

Accounts with accounts type group.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type group.

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2017-07-28Address

Change registered office address company with date old address new address.

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