STRUCTURED PROPERTY FINANCE LIMITED

Overview

Company Name	STRUCTURED PROPERTY FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09479271
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRUCTURED PROPERTY FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRUCTURED PROPERTY FINANCE LIMITED located?

Registered Office Address	Data Safe Solutions 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for STRUCTURED PROPERTY FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for STRUCTURED PROPERTY FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	No

What are the latest filings for STRUCTURED PROPERTY FINANCE LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Sep 19, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Termination of appointment of Jeffrey Joseph Woodward as a director on Sep 07, 2025	1 pages	TM01

Sep 19, 2025	Termination of appointment of Colin Nimsz as a director on Sep 07, 2025	1 pages	TM01

Sep 15, 2025	Confirmation statement made on Sep 05, 2025 with updates	5 pages	CS01

Apr 09, 2025	Director's details changed for Mr Lawrence Denis Embra on Apr 08, 2025	2 pages	CH01

Apr 09, 2025	Director's details changed for Mr Jeffrey Joseph Woodward on Apr 08, 2025	2 pages	CH01

Apr 08, 2025	Change of details for Mr Lawrence Denis Embra as a person with significant control on Apr 08, 2025	2 pages	PSC04

Apr 08, 2025	Director's details changed for Mr Colin Nimsz on Apr 08, 2025	2 pages	CH01

Apr 08, 2025	Registered office address changed from 1 Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT to Data Safe Solutions 2nd Floor, Port of Liverpool Buildings Mann Island Liverpool Merseyside L3 1BY on Apr 08, 2025	1 pages	AD01

Jan 27, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with updates	5 pages	CS01

Nov 15, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Oct 09, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Sep 24, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Sep 05, 2019 with updates	4 pages	CS01

Oct 02, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Oct 24, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 05, 2018 with updates	4 pages	CS01

Aug 22, 2018	Confirmation statement made on Aug 22, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of STRUCTURED PROPERTY FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMBRA, Lawrence Denis 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	Mar 09, 2015		Director	2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	England	British	1956-6	100787420003
NIMSZ, Colin 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	Aug 21, 2018	Sep 07, 2025	Director	2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	United States	American	1980-6	249705020001
WOODWARD, Jeffrey Joseph 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	Aug 21, 2018	Sep 07, 2025	Director	2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	England	British	1962-11	249704960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUCTURED PROPERTY FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Denis Embra 2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	Apr 06, 2016	2nd Floor, Port Of Liverpool Buildings Mann Island L3 1BY Liverpool Data Safe Solutions Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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