Sfh Propco 1 Limited

13870526

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 25/01/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 10/02/2022

Also on 538 other boards

Mr Paul Andrew Bullers

director · Since 10/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 143 other boards

Mr Myles Edward Hartley

director · Since 10/02/2022

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 53 other boards

Mr Alkis Giagkas

director · Since 01/01/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Ms. Lauren Diane Wilson

director · Since 15/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 48 other boards

Ms Alice Louisa Pritam Saini

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 19 other boards

Persons with Significant Control

Sfh Development Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 13868751 · Companies House · Limited By Shares

Notified 25/01/2022

Charges14 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 10/03/2025Registered 17/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/02/2025Registered 07/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/12/2024Registered 18/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/11/2024Registered 12/12/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 10/09/2024Registered 13/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/08/2024Registered 10/09/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 11/06/2024Registered 14/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/05/2024Registered 07/06/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 06/03/2024Registered 12/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 29/02/2024Registered 08/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 09/11/2023Registered 16/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/10/2023Registered 07/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 30/10/2023Registered 07/11/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2023Registered 12/07/2023