Menna Overview
Here’s a quick overview of SANDFIRE UK FINANCE SPV LIMITED 👀 — a London based business that started in 2024.
SANDFIRE UK FINANCE SPV LIMITED
- Company statusactive
- Company No15461288
- Age2 years 5 months Incorporated 2 February 2024
- Officers4
Address
Level 1 115 Park Street, Mayfair, London, W1K 7AP, United Kingdom
SANDFIRE UK FINANCE SPV LIMITED is an active company incorporated on 2 February 2024 and based in London, United Kingdom. The company was registered 2 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 2 November 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
10 Months Ago on 09 Sep 2025
Dissolution Application Strike Off Company
11 Months Ago on 27 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 06 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Feb 2024
Incorporation Company
2 Years Ago on 02 Feb 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 02 Feb 2024 | |
| EDWARDS, Robert Willem John | director | Jun 1966 | 02 Feb 2024 |
| JANSEN, Megan Marie | director | Nov 1980 | 02 Feb 2024 |
| WEBER, Sarel Stefanus | director | Jan 1970 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sandfire Uk Finance Limited | 02 Feb 2024 |
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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 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 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 UK FINANCE SPV LIMITED 👀 — a London based business that started in 2024.