Menna Overview
Here’s a quick overview of SAFFIE INVESTMENTS LIMITED 👀 — a Upminster, Essex based business that started in 2016.
SAFFIE INVESTMENTS LIMITED
- Company statusactive
- Company No09954684
- Age10 years 6 months Incorporated 15 January 2016
- Officers6
Address
Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP, England
SAFFIE INVESTMENTS LIMITED is an active company incorporated on 15 January 2016 and based in Upminster, Essex, England. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Capital Alter Shares Redemption Statement Of Capital
8 Months Ago on 24 Nov 2025
Memorandum Articles
8 Months Ago on 17 Nov 2025
Resolution
8 Months Ago on 13 Nov 2025
Resolution
8 Months Ago on 13 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 20 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Apr 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRICE, Tracey Dhalai | secretary | 30 Apr 2021 | |
| BUFFINI, Claudia | director | Feb 1995 | 01 Jan 2019 |
| BUFFINI, Damon Marcus, Sir | director | May 1962 | 15 Jan 2016 |
| BUFFINI, Deborah Si Yin, Lady | director | Jul 1962 | 15 Jan 2016 |
| BUFFINI, Rhea | director | Mar 2001 | 30 Jan 2025 |
| BUFFINI, Theo Chao | director | Apr 1997 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lady Deborah Si Yin Buffini | Jul 1962 | 06 Apr 2016 |
| Mr Damon Marcus Buffini | May 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BUFFINI, Damon Marcus, Sir are mutual persons.
BUFFINI, Damon Marcus, Sir are mutual persons.
BUFFINI, Damon Marcus, Sir are mutual persons.
BUFFINI, Deborah Si Yin, Lady are mutual persons.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
BURSBY, Richard Michael are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
HUNTSMOOR LIMITED is a mutual person.
DS FARMING LIMITED
BUFFINI, Damon Marcus, Sir are mutual persons.
INSIDE TRACK 3 LLP
BUFFINI, Damon Marcus, Sir are mutual persons.
INSIDE TRACK 2 LLP
BUFFINI, Damon Marcus, Sir are mutual persons.
INSIDE TRACK PRODUCTIONS LLP
BUFFINI, Damon Marcus, Sir are mutual persons.
PGA EUROPEAN TOUR
BUFFINI, Damon Marcus, Sir are mutual persons.
THE WELLCOME TRUST LIMITED
BUFFINI, Damon Marcus, Sir are mutual persons.
SOCIAL BUSINESS TRUST
BUFFINI, Damon Marcus, Sir are mutual persons.
THE V&A FOUNDATION
BUFFINI, Deborah Si Yin, Lady are mutual persons.
ENGLISH NATIONAL BALLET
BUFFINI, Deborah Si Yin, Lady are mutual persons.
EASTSIDE YOUNG LEADERS ACADEMY
BUFFINI, Deborah Si Yin, Lady are mutual persons.
BENENDEN SCHOOL TRUST (THE)
BUFFINI, Deborah Si Yin, Lady are mutual persons.
BLARNEY CAPITAL UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
DANDY LABS GB, LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
BUITENZORG LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
ROGO TECHNOLOGIES LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
CARBON RIDGE LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
RATED LABS LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
COVEO SOLUTIONS UK LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
AXAJANS HOLDINGS LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SYNKS SOLUTIONS LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
FIGMENT EUROPE LTD.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
JORDAN INTERNATIONAL BANK PLC
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
MERCURY TX LIMITED
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
SITERX GLOBAL LTD
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
GEORGIE & TOM'S FOOD UK LIMITED
HUNTSMOOR LIMITED, HUNTSMOOR NOMINEES LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SAFFIE INVESTMENTS LIMITED 👀 — a Upminster, Essex based business that started in 2016.