Spf Private Clients Holdings Limited

General information

Name:

Spf Private Clients Holdings Ltd

Office Address:

33 Gracechurch Street EC3V 0BT London

Number: 07574553

Incorporation date: 2011-03-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Spf Private Clients Holdings was registered on Tue, 22nd Mar 2011 as a Private Limited Company. This enterprise's registered office may be reached at London on 33 Gracechurch Street. Assuming you want to reach the company by mail, the post code is EC3V 0BT. The office registration number for Spf Private Clients Holdings Limited is 07574553. It 's been 13 years from the moment Spf Private Clients Holdings Limited is no longer recognized under the name Spf Property Finance Holdings. This enterprise's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. The company's latest filed accounts documents were submitted for the period up to 2022-09-30 and the most recent confirmation statement was filed on 2023-09-30.

Regarding to this particular firm, most of director's obligations have been met by Matthew N., Carl S., Michael B. and 3 other directors have been described below. Amongst these six managers, Mark H. has carried on with the firm for the longest time, having been one of the many members of company's Management Board since March 2011.

  • Previous company's names
  • Spf Private Clients Holdings Limited 2011-03-24
  • Spf Property Finance Holdings Limited 2011-03-22

Company staff

Matthew N.

Role: Director

Appointed: 03 March 2023

Latest update: 21 November 2023

Carl S.

Role: Director

Appointed: 18 October 2022

Latest update: 21 November 2023

Michael B.

Role: Director

Appointed: 03 May 2011

Latest update: 21 November 2023

James R.

Role: Director

Appointed: 03 May 2011

Latest update: 21 November 2023

David Y.

Role: Director

Appointed: 03 May 2011

Latest update: 21 November 2023

Mark H.

Role: Director

Appointed: 23 March 2011

Latest update: 21 November 2023

People with significant control

The companies with significant control over this firm are as follows: Howden Uk&I Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, EC3A 5AF and was registered as a PSC under the reg no 12875660.

Howden Uk&I Holdings Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12875660
Notified on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howden Broking Group Limited
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06249799
Notified on 1 August 2022
Ceased on 13 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Spf Group Finance Limited
Address: 1 Connaught Place, London, W2 2ET, England
Legal authority Companies Acct 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 11090757
Notified on 1 February 2018
Ceased on 1 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
1.00 GBP is the capital in company's statement on 2024/02/21 (SH19)
filed on: 21st, February 2024
capital
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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