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Sfs Uk 3 Limited

17127295

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Bow Churchyard, London, EC4M 9DQ
Incorporated 31/03/2026

Compliance

Next accounts due

31/12/2027

On track

Confirmation statement

Last:

Due 13/04/2027

On track

Industry

64999
Other financial service activities

Officers

Ferrante Zileri Dal Verme

director · Since 31/03/2026

ITALIAN · ITALY · Age 64

Shoosmiths Secretaries Limited

secretary · Since 31/03/2026

BRITISH

Also on 273 other boards

Timothy John Hammonds

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 52

Leanne Charlotte Pratt-Massey

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Shoosmiths Secretaries Limited

corporate secretary · Since 31/03/2026

Reg: 03206137

Also on 273 other boards

Timothy John Hammonds

director · Since 31/03/2026

British · United Kingdom · Age 52

Leanne Charlotte Pratt-Massey

director · Since 31/03/2026

British · United Kingdom · Age 49

Ferrante Zileri Dal Verme

director · Since 31/03/2026

Italian · Italy · Age 64

Persons with Significant Control

Stellantis Uk Limited

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

2, Sunbeam Way, Coventry, CV3 1ND

Reg: 00201514 · Companies House · Corporate

Notified 31/03/2026

Change History

officer appointedZILERI DAL VERME, Ferrante
2026-05-02
officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-05-02
officer appointedHAMMONDS, Timothy John
2026-05-02
officer appointedPRATT-MASSEY, Leanne Charlotte
2026-05-02
statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line11 Bow Churchyard
2026-05-02

1 BOW CHURCHYARD

post townLondon
2026-05-02

LONDON

Filing History1 filings

Incorporated

incorporation company

31/03/202620 pages · PDF