Back to search

Uk Sfh Ltd

13425159

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

7 Albemarle Street, London, W1S 4HQ
Incorporated 27/05/2021

Previously known as

Pbbe Uk Sfh Ltd · until 09/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Joseph Paul De Leo

director · Since 27/05/2021

INVESTMENT

CANADIAN · ENGLAND · Age 54

Also on 4 other boards

Mr James Philip Jakeman

director · Since 27/05/2021

INVESTMENT

BRITISH · ENGLAND · Age 50

Also on 10 other boards

Mr Luca Scollo

director · Since 13/04/2026

ITALIAN,BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Joseph Paul De Leo

director · Since 27/05/2021

Canadian · England · Age 54

James Philip Jakeman

director · Since 27/05/2021

British · England · Age 50

Luca Scollo

director · Since 13/04/2026

Italian,British · United Kingdom · Age 38

Former

George Edward Fullarton Mackinnon

director · Resigned 18/06/2025

Mr George Edward Fullarton Mackinnon

director · Resigned 18/06/2025

Persons with Significant Control

Pbbe Uk Sfh Gp Llp

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

One, Bedford Avenue, London, WC1B 3AU

Reg: Oc458821 · Uk Register Of Companies · Limited Liability Partnership

Notified 10/12/2025

Pinebridge Benson Elliot Llp

Appoint directors

One, Bedford Avenue, London, WC1B 3AU

Reg: Oc317119 · Uk Register Of Companies · Limited Liability Partnership

Notified 10/12/2025

Former PSCs

Pinebridge Benson Elliot Llp

Ceased 10/12/2025

Benson Elliot Gp V Llp

Ceased 10/12/2025

Change History

officer appointedDE LEO, Joseph Paul
2026-07-28
officer appointedJAKEMAN, James Philip
2026-07-28
officer appointedSCOLLO, Luca
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line17 Albemarle Street
2026-07-28

7 ALBEMARLE STREET

post townLondon
2026-07-28

LONDON