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Nom

SFH Propco 2 Limited
Adresse
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13949570 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Silverstone II Limited
  • Flexspace Propco 2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sfh Development Holdings Limited Status: Active Notified: 17/03/2023 Companies House Number: 13868751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 02/03/2022 Ceased: 17/03/2023 Companies House Number: 08708339 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Alter Domus (uk) Limited, London, United Kingdom Status: Active Notified: 02/03/2022 Role: Secretary
    Bullers, Paul Andrew 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Hartley, Myles Edward 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 07/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Twemlow, William Kenneth 30 St Mary Axe, London, United Kingdom Status: Active Notified: 02/03/2022 Date of Birth: 04/1990 Occupation: Investment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Lauren Diane London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Yao, Zheng 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/03/2023 Date of Birth: 02/1992 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Belgian
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 09/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Hatcher, Mark Graham 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 02/03/2022 Ceased: 21/03/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 02/03/2022 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British