Last Companies House update: 22 September 2026
UK SFH LTD
Active
•13425159
Address
7 Albemarle Street, London W1S 4HQ
Activity
Non-trading company
Incorporation
27 May 2021
Legal information
UK SFH LTD
Company number
13425159
Company type
Private limited company
Legal situation
Active
Activity
UK SFH LTD
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
UK SFH LTD
3 currently employed and 1 former officer
Current
Role: Director
Start date: 13 April 2026
Age: 38 years old • Born on 05/1988
Current
Role: Director
Start date: 27 May 2021
Age: 54 years old • Born on 03/1972
Current
Role: Director
Start date: 27 May 2021
Age: 50 years old • Born on 06/1976
FORMER OFFICERS
Role: Director
Start date: 27 May 2021
End date: 18 June 2025
Age: 39 years old • Born on 06/1987
Persons with significant control
UK SFH LTD
2 current and 2 former
Current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Bedford Avenue, London WC1B 3AU
FORMER PERSONS WITH SIGNIFICANT CONTROL
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: One Bedford Avenue, London WC1B 3AU
Filing history
UK SFH LTD
43 documents
Termination of appointment of George Edward Fullarton Mackinnon as a director on 18 June 2025
Termination of appointment of George Edward Fullarton Mackinnon as a director on 18 June 2025
25 June 2026
Appointment of Mr. Luca Scollo as a director on 13 April 2026
Appointment of Mr. Luca Scollo as a director on 13 April 2026
16 April 2026
Notification of Pinebridge Benson Elliot Llp as a person with significant control on 10 December 2025
Notification of Pinebridge Benson Elliot Llp as a person with significant control on 10 December 2025
9 March 2026
Notification of Pbbe Uk Sfh Gp Llp as a person with significant control on 10 December 2025
Notification of Pbbe Uk Sfh Gp Llp as a person with significant control on 10 December 2025
2 February 2026
Cessation of Pinebridge Benson Elliot Llp as a person with significant control on 10 December 2025
Cessation of Pinebridge Benson Elliot Llp as a person with significant control on 10 December 2025
2 February 2026
Cessation of Benson Elliot Gp V Llp as a person with significant control on 10 December 2025
Cessation of Benson Elliot Gp V Llp as a person with significant control on 10 December 2025
2 February 2026
Resolutions
Resolutions
1 October 2025
Resolutions
Resolutions
18 August 2025
Resolutions
Resolutions
18 August 2025
Statement of capital following an allotment of shares on 15 July 2025
Statement of capital following an allotment of shares on 15 July 2025
16 July 2025
Annual accounts
UK SFH LTD
4 documents
Financial statements 2024
17 November 2025
Financial statements 2023
25 September 2024
Financial statements 2023
29 May 2024
Financial statements 2022
17 January 2024
Contact information
UK SFH LTD
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
7 Albemarle Street, London W1S 4HQ