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Last Companies House update: 11 November 2026

UK SFH LTD

Active
•
13425159
Address
7 Albemarle Street, London W1S 4HQ
Activity
Non-trading company
Incorporation
27 May 2021
Officers
Luca SCOLLO, Joseph Paul DE LEO, James Philip JAKEMAN

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

Luca SCOLLO
Current role: Director
Start date: 13 April 2026
Age: 38 years old • Born in May 1988
Joseph Paul DE LEO
Current role: Director
Start date: 27 May 2021
Age: 54 years old • Born in March 1972
James Philip JAKEMAN
Current role: Director
Start date: 27 May 2021
Age: 50 years old • Born in June 1976
FORMER OFFICERS
George Edward Fullarton MACKINNON
Status:
Former
Last role: Director
Start date: 27 May 2021
End date: 18 June 2025
Age: 39 years old • Born in June 1987

Auditors

Managed companies

Persons with significant control

UK SFH LTD

2 current and 2 former

Pinebridge Benson Elliot Llp
Pbbe Uk Sfh Gp Llp
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
Pinebridge Benson Elliot Llp
Benson Elliot Gp V Llp
Status:
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

25 June 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

9 March 2026

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

2 February 2026

Cessation of Benson Elliot Gp V Llp as a person with significant control on 10 December 2025

2 February 2026

Resolutions

1 October 2025

Resolutions

18 August 2025

Resolutions

18 August 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

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UK SFH LTD

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Full address
7 Albemarle Street, London W1S 4HQ