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Sf Topco Limited

13232680

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ormond House, Nuffield Road, St. Ives, PE27 3LX
Incorporated 27/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Adrian Paul Lurie

director · Since 27/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Timothy Albert William Wheeler

director · Since 23/03/2021

INVESTMENT ASSOCIATE

BRITISH · ENGLAND · Age 31

Also on 7 other boards

Mr Ian Cullinane

director · Since 20/08/2024

COMPANY DIRECTOR

IRISH · IRELAND · Age 39

Marcus George Gleave

secretary · Since 03/02/2026

Also on 1 other board

Mr Seamus Farrell

director · Since 03/02/2026

IRISH · IRELAND · Age 66

Marcus George Gleave

director · Since 03/02/2026

BRITISH · ENGLAND · Age 43

Also on 1 other board

Adrian Paul Lurie

director · Since 27/02/2021

British · England · Age 53

Timothy Albert William Wheeler

director · Since 23/03/2021

British · England · Age 31

Ian Cullinane

director · Since 20/08/2024

Irish · Ireland · Age 39

Marcus George Gleave

director · Since 03/02/2026

British · England · Age 43

Seamus Farrell

director · Since 03/02/2026

Irish · Ireland · Age 66

Marcus George Gleave

secretary · Since 03/02/2026

Former

Thomas Joseph Lyons

director · Resigned 08/05/2024

Thomas Joseph Lyons

secretary · Resigned 08/05/2024

Seamus Farrell

director · Resigned 03/02/2026

Persons with Significant Control

Alcuin Gp V Llp

75–100% shares
75–100% votes
Appoint directors

35, New Bridge Street, London, EC4V 6BW

Reg: Oc428481 · Companies House · Limited Liability Partnership

Notified 27/02/2021

Charges2 outstanding

Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 21/04/2021Registered 28/04/2021
Charge
outstanding

ALLIED IRISH BANKS, P.L.C.

Created 21/04/2021Registered 28/04/2021

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Ormond House
2026-06-24

ORMOND HOUSE

post townSt. Ives
2026-06-24

ST. IVES