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SPF GROUP FINANCE LIMITED

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

This company is commonly known as Spf Group Finance Limited. The company was founded 6 years ago and was given the registration number 11092415. The firm's registered office is in LONDON. You can find them at 55 Basinghall Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SPF GROUP FINANCE LIMITED
Company Number:11092415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:55 Basinghall Street, London, England, EC2V 5DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director16 April 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 December 2017Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 December 2017Active
33, Gracechurch Street, London, England, EC3V 0BT

Director26 January 2023Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active
33, Gracechurch Street, London, England, EC3V 0BT

Director01 February 2018Active

People with Significant Control

Spf Group Holdings Limited
Notified on:01 December 2017
Status:Active
Country of residence:United Kingdom
Address:1 Connaught Place, London, United Kingdom, W2 2ET
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type full.

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2023-11-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-10-19Officers

Termination director company with name termination date.

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2023-05-09Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

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2022-08-08Change of name

Certificate change of name company.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-04Address

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

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2022-01-03Address

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

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2021-12-24Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type full.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-16Officers

Appoint person director company with name date.

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