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SINEFO GROUP LIMITED

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

This company is commonly known as Sinefo Group Limited. The company was founded 9 years ago and was given the registration number 09709350. The firm's registered office is in LONDON. You can find them at 4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SINEFO GROUP LIMITED
Company Number:09709350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB

Director01 May 2020Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary29 July 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 July 2015Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director29 July 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director29 July 2015Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director16 August 2019Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director30 July 2015Active
Uk House, 180 Oxford Street, London, United Kingdom, W1D 1NN

Director29 July 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 July 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director29 July 2015Active

People with Significant Control

Willful Holdings Ltd
Notified on:21 January 2017
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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