This company is commonly known as Spf Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11090757. 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.
| Name | : | SPF GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11090757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 55 Basinghall Street, London, England, EC2V 5DX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 16 April 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 30 November 2017 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 30 November 2017 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 26 January 2023 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| 33, Gracechurch Street, London, England, EC3V 0BT | Director | 01 February 2018 | Active |
| Cabot Square Capital Nominee Limited | ||
| Notified on | : | 30 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1 Connaught Place, London, United Kingdom, W2 2ET |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-08 | Change of name | Certificate change of name company. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Capital | Capital allotment shares. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-17 | Officers | Appoint person director company with name date. | Download |
| 2018-02-16 | Capital | Capital name of class of shares. | Download |
| 2018-02-16 | Capital | Capital allotment shares. | Download |
| 2018-02-15 | Resolution | Resolution. | Download |
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