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SFP HOLDINGS LIMITED

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

This company is commonly known as Sfp Holdings Limited. The company was founded 7 years ago and was given the registration number 11148192. The firm's registered office is in LONDON. You can find them at 103 Wigmore Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SFP HOLDINGS LIMITED
Company Number:11148192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2018
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:103 Wigmore Street, London, United Kingdom, W1U 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cge Investments Limited, 91 Wimpole Street, London, United Kingdom, W1G 0EF

Director18 August 2022Active
103, Wigmore Street, London, United Kingdom, W1U 1QS

Director11 November 2022Active
400, Oxford Street, London, England, W1A 1AB

Secretary15 January 2018Active
103, Wigmore Street, London, United Kingdom, W1U 1QS

Secretary01 May 2019Active
400, Oxford Street, London, United Kingdom, W1A 1AB

Director20 July 2018Active
400, Oxford Street, London, England, W1A 1AB

Director15 January 2018Active
400, Oxford Street, London, England, W1A 1AB

Director15 January 2018Active
Maria-Theresien-Strasse 31, 6020 Innsbruck, Austria,

Director18 August 2022Active
Selfridges, 400 Oxford Street, London, United Kingdom, W1A 1AB

Director01 June 2019Active
103, Wigmore Street, London, United Kingdom, W1U 1QS

Director01 May 2019Active
400, Oxford Street, London, England, W1A 1AB

Director15 January 2018Active
400, Oxford Street, London, England, W1A 1AB

Director15 January 2018Active
103, Wigmore Street, London, United Kingdom, W1U 1QS

Director17 September 2018Active

People with Significant Control

London Oxford Street Invest Limited
Notified on:18 August 2022
Status:Active
Country of residence:England
Address:103, Wigmore Street, London, England, W1U 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Willard Galen Garfield Weston
Notified on:23 December 2020
Status:Active
Date of birth:December 1972
Nationality:Canadian
Country of residence:Canada
Address:22, St Clair Avenue East, Toronto, Canada, M4T 2S3
Nature of control:
  • Significant influence or control
Galen Willard Gordon Weston
Notified on:15 January 2018
Status:Active
Date of birth:October 1940
Nationality:Canadian
Country of residence:Canada
Address:Suite 2001, 22 St Clair Avenue, Toronto, Canada, M4T 2S3
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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