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SFH SUB-REIT LIMITED

SFH SUB-REIT LIMITED

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

    • Overview

    Company NameSFH SUB-REIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15559381
    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 SFH SUB-REIT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SFH SUB-REIT LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SFH SUB-REIT 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 SFH SUB-REIT LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for SFH SUB-REIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 27,312,002
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 27,298,117
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 27,173,148
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 27,153,379
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 26,975,458
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 26,948,606
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 26,706,938
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 26,697,082
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 26,608,372
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 21, 2025

    • Capital: GBP 26,577,327
    		4 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Termination of appointment of William Kenneth Twemlow as a director on Aug 06, 2025

    		1 pagesTM01

    Appointment of Ms Alice Louisa Pritam Saini as a director on Aug 06, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 26,297,916
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 21, 2025

    • Capital: GBP 26,292,067
    		4 pagesSH01

    Director's details changed for Mr Alkis Giagkas on Jul 06, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 26,239,422
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 25, 2025

    • Capital: GBP 26,213,778
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 25,982,981
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 25,959,984
    		4 pagesSH01

    Confirmation statement made on Mar 12, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 25,753,010
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 26, 2025

    • Capital: GBP 25,734,887
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 25,571,776
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 29, 2025

    • Capital: GBP 25,522,553
    		4 pagesSH01
    View All Filings

    Who are the officers of SFH SUB-REIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    DEWAR, Cameron John
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritish320442040001
    GIAGKAS, Alkis
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreek317571100002
    MCDONNELL, Alastair Patrick
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandIrish248896150001
    SAINI, Alice Louisa Pritam
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish295483870001
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish244637810002
    TWEMLOW, William Kenneth
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish308211630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SFH SUB-REIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Mar 13, 2024
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15558002
    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