Menna Overview
Here’s a quick overview of SANDFIRE SPAIN HOLDINGS LIMITED 👀 — a London based business that started in 2021.
SANDFIRE SPAIN HOLDINGS LIMITED
- Company statusactive
- Company No13597580
- Age4 years 10 months Incorporated 1 September 2021
- Officers4
Address
Level 1 115 Park Street, Mayfair, London, W1K 7AP, United Kingdom
SANDFIRE SPAIN HOLDINGS LIMITED is an active company incorporated on 1 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
07290
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Legacy
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 09 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 09 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 01 Sept 2021 | |
| EDWARDS, Robert Willem John | director | Jun 1966 | 13 Jul 2022 |
| JANSEN, Megan Marie | director | Nov 1980 | 22 Nov 2023 |
| WEBER, Sarel Stefanus | director | Jan 1970 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sandfire Spain Uk Limited | 28 Sept 2021 |
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LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LDC NOMINEE SECRETARY LIMITED is a mutual person.
EDWARDS, Robert Willem John, JANSEN, Megan Marie, WEBER, Sarel Stefanus are mutual persons.
EDWARDS, Robert Willem John, JANSEN, Megan Marie, WEBER, Sarel Stefanus are mutual persons.
EDWARDS, Robert Willem John, JANSEN, Megan Marie, WEBER, Sarel Stefanus, FITZGERALD, Matthew Leslie, SIMICH, Karl Matthew are mutual persons.
EDWARDS, Robert Willem John, JANSEN, Megan Marie, WEBER, Sarel Stefanus, FITZGERALD, Matthew Leslie, SIMICH, Karl Matthew are mutual persons.
EDWARDS, Robert Willem John, JANSEN, Megan Marie, WEBER, Sarel Stefanus, FITZGERALD, Matthew Leslie, SIMICH, Karl Matthew are mutual persons.
LINKLATERS CIS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS (EUROPE) HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS & PAINES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES
LDC NOMINEE SECRETARY LIMITED is a mutual person.
LINKLATERS BUSINESS SERVICES HOLDINGS
LDC NOMINEE SECRETARY LIMITED is a mutual person.
BELCAN ENGINEERING SERVICES UK LIMITED
LDC NOMINEE SECRETARY LIMITED is a mutual person.
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Here’s a quick overview of SANDFIRE SPAIN HOLDINGS LIMITED 👀 — a London based business that started in 2021.