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Company profile

SANDFIRE UK FINANCE LIMITED

active • ltd • Level 1 115 Park Street, Mayfair, London, W1K 7AP, United Kingdom

Company no.15451900Officers6Documents14

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
15451900
Company Status
active
Type
ltd
Date Of Creation
2024-01-30
Registered Office
Level 1 115 Park Street, Mayfair, London, W1K 7AP, United Kingdom
Sic Codes
financial intermediation not elsewhere classified

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted3 Feb 20264 Months
LDC NOMINEE SECRETARY LIMITED Resigned31 Dec 20255 Months
Accounts Submitted30 Oct 20257 Months
Accounts Submitted29 Jan 20251 Year
Confirmation Statement Submitted29 Jan 20251 Year
Change of Date Of Creation29 Jan 20251 Year
Change of Jurisdiction29 Jan 20251 Year
Change of Registered Office Address29 Jan 20251 Year
Change of Type29 Jan 20251 Year
WEBER, Sarel Stefanus Appointed17 Jun 20241 Year
LDC NOMINEE SECRETARY LIMITED Appointed30 Jan 20242 Years
EDWARDS, Robert Willem John Appointed30 Jan 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-02-03Open PDF
termination-secretary-company-with-name-termination-date2026-01-23Open PDF
accounts-with-accounts-type-full2025-10-30Open PDF
capital-allotment-shares2025-06-26Open PDF
mortgage-satisfy-charge-full2025-04-01Open PDF
confirmation-statement-with-updates2025-01-29Open PDF
appoint-person-director-company-with-name-date2024-07-02Open PDF
change-person-director-company-with-change-date2024-06-13Open PDF
change-account-reference-date-company-current-extended2024-04-12Open PDF
memorandum-articles2024-04-06Open PDF
resolution2024-04-06Open PDF
mortgage-create-with-deed-with-charge-number-charge-creation-date2024-03-19Open PDF