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SDF FAS 1 HOLDCO LIMITED

SDF FAS 1 HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSDF FAS 1 HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13643926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SDF FAS 1 HOLDCO LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SDF FAS 1 HOLDCO LIMITED located?

    Registered Office Address
    1st Floor Spitalfields House
    Stirling Way
    WD6 2FX Borehamwood
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SDF FAS 1 HOLDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATRI7 4 LIMITEDSep 27, 2021Sep 27, 2021

    What are the latest accounts for SDF FAS 1 HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SDF FAS 1 HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for SDF FAS 1 HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 18, 2025 with updates

    		4 pagesCS01

    Notification of Fusion Global Investments Llp as a person with significant control on Oct 16, 2023

    		2 pagesPSC02

    Notification of Dg Fas 1 Holdco Limited as a person with significant control on Oct 16, 2023

    		2 pagesPSC02

    Notification of Sc Fas 1 Holdco Limited as a person with significant control on Oct 16, 2023

    		2 pagesPSC02

    Cessation of Samuel Castle as a person with significant control on Oct 16, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 26, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Oct 16, 2023

    • Capital: GBP 300
    		3 pagesSH01

    Appointment of Nigel John Henry as a director on Oct 16, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Edward Green as a director on Oct 16, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed ATRI7 4 LIMITED\certificate issued on 16/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 15, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2021

    Statement of capital on Sep 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SDF FAS 1 HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTLE, Samuel Joseph
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		EnglandBritish229400840004
    GREEN, Daniel Edward
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		EnglandBritish301627430001
    HENRY, Nigel John
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		Director
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		United KingdomBritish317370240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SDF FAS 1 HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sc Fas 1 Holdco Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    Herts
    United Kingdom
    		Oct 16, 2023
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    Herts
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13497639
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dg Fas 1 Holdco Limited
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    Herts
    United Kingdom
    		Oct 16, 2023
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor, Spitalfields House
    Herts
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14447822
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fusion Global Investments Llp
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Oct 16, 2023
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc369262
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Samuel Castle
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		Sep 27, 2021
    Stirling Way
    WD6 2FX Borehamwood
    1st Floor Spitalfields House
    Herts
    United Kingdom
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0