SFL UK MANAGEMENT LTD
Overview
| Company Name | SFL UK MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07294733 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SFL UK MANAGEMENT LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SFL UK MANAGEMENT LTD located?
| Registered Office Address | 10 Eastcheap EC3M 1AJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SFL UK MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| SHIP FINANCE MANAGEMENT (UK) LIMITED | Jun 24, 2010 | Jun 24, 2010 |
What are the latest accounts for SFL UK MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SFL UK MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for SFL UK MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Fergus James Paul Bristow as a director on Jan 14, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Cessation of Sfl Management (Bermuda) Limited as a person with significant control on Sep 20, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Sfl Corporation Ltd. as a person with significant control on Sep 13, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ship Finance Management (Bermuda) Ltd. as a person with significant control on May 28, 2019 | 2 pages | PSC05 | ||||||||||
Change of details for Ship Finance International Limited as a person with significant control on Sep 13, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Harald Gurvin as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aksel Conrad Olesen as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Who are the officers of SFL UK MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANAGIDES, Thecla | Secretary | Eastcheap EC3M 1AJ London 10 England | British | 152512470001 | ||||||||||
| BRISTOW, Fergus James Paul | Director | Eastcheap EC3M 1AJ London 10 England | England | British | Chartered Accountant | 306610120001 | ||||||||
| HJERTAKER, Ole | Director | Eastcheap EC3M 1AJ London 10 England | Norway | Norwegian | Ceo | 203783800001 | ||||||||
| OLESEN, Aksel Conrad | Director | Eastcheap EC3M 1AJ London 10 England | Norway | Danish | Chief Financial Officer | 259794380001 | ||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| GURVIN, Harald | Director | Eastcheap EC3M 1AJ London 10 England | Norway | Norwegian | Chief Financial Officer | 152511770001 | ||||||||
| PANAGIDES, Thegla Philipou | Director | Brompton Road Knightsbridge SW3 1ER London 100 England | England | British | Chartered Accountant | 208155930001 | ||||||||
| ROBJOHNS, Graham | Director | Brompton Road Knightsbridge SW3 1ER London 100 England | United Kingdom | British | Accountant | 92223980001 | ||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | None | 149546050001 |
Who are the persons with significant control of SFL UK MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sfl Management (Bermuda) Limited | Jul 07, 2017 | 14 Par-La-Ville Road Hamilton 4th Floor Par-La-Ville Place Hm 08 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ship Finance Management (Bermuda) Ltd | Jul 07, 2017 | 14 Par-La-Ville Road Hamilton 4th Floor Par-La-Ville Place Hm 08 Bermuda | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sfl Corporation Ltd. | Jul 07, 2017 | 14 Par-La-Ville Road Hamilton 4th Floor, Par-La-Ville Place Hm 08 Bermuda | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0