Sfm Uk Management Llp

OC338341

active

llp

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 New Burlington Place, 1st Floor, London, W1S 2HR

Incorporated 26/06/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Officers

Sfm Uk Holdings Limited

llp designated member · Since 26/06/2008

Mr Neil Anthony Pegrum

llp designated member · Since 24/08/2010

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Christopher John Watson

llp member · Since 28/09/2020

UNITED KINGDOM · Age 45

Mr Steven Kevin Hewitt

llp member · Since 09/01/2023

BRITISH · ENGLAND · Age 50

Mr Alexander Avella

llp member · Since 09/01/2023

ENGLAND · Age 49

Sfm Uk Holdings Limited

corporate llp designated member · Since 26/06/2008

Reg: 06611623

Neil Anthony Pegrum

llp designated member · Since 24/08/2010

England · Age 62

Christopher John Watson

llp member · Since 28/09/2020

United Kingdom · Age 45

Alexander Frederick Avella

llp member · Since 09/01/2023

England · Age 49

Steven Kevin Hewitt

llp member · Since 09/01/2023

England · Age 50

Former

William Francis Callanan

llp member · Resigned 31/12/2015

William Francis Callanan

llp member · Resigned 30/06/2017

William Francis Callanan

llp member · Resigned 07/04/2018

Agata Dornan

llp member · Resigned 21/07/2020

Mohamed Mourad Ellouze

llp member · Resigned 01/01/2025

Alexander Dimitrov Mirtchev

llp member · Resigned 01/01/2025

Hugo Villarroya Elices

llp member · Resigned 01/01/2025

Joseph Thomas Capone Iii

llp member · Resigned 01/01/2025

Igor Kryca

llp member · Resigned 30/01/2025

Persons with Significant Control

Sfm Uk Holdings Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

1 New Burlington Place, 1st Floor, London, W1S 2HR

Reg: 06611623 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-29

Active

type → llp

2026-06-29

Limited Liability Partnership

address line1 → 1 New Burlington Place

2026-06-29

1 NEW BURLINGTON PLACE

post town → London

2026-06-29

LONDON