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Satila Farringdon Limited

Satila Farringdon Limited is an active company incorporated on 5 July 2004 with the registered office located in London, Greater London. Satila Farringdon Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05170124
Private limited company
Age
21 years
Incorporated 5 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 11 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Unit A
10 Fashion Street
London
E1 6PX
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 80-83 Long Lane London EC1A 9ET
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in May 1986
Director • Swedish • Lives in England • Born in Jan 1983
Director • Investor • Swedish • Lives in Sweden • Born in Mar 1953
Director • Danish • Lives in Denmark • Born in Aug 1977
OLD Sessions House Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Satila Property UK Limited
Lennart Grebelius, Oliver Grebelius, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.45M
Increased by £640K (+35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£40.34M
Increased by £149K (0%)
Total Liabilities
-£26.68M
Decreased by £253K (-1%)
Net Assets
£13.67M
Increased by £402K (+3%)
Debt Ratio (%)
66%
Decreased by 0.87% (-1%)
Latest Activity
Confirmation Submitted
11 Days Ago on 1 Sep 2025
Charge Satisfied
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Mr Anders Krogh Vodgrup Appointed
10 Months Ago on 24 Oct 2024
Ted Lennart Grebelius Resigned
10 Months Ago on 24 Oct 2024
Oliver Grebelius Resigned
10 Months Ago on 24 Oct 2024
Lennart Grebelius Resigned
10 Months Ago on 24 Oct 2024
Old Sessions House Limited (PSC) Appointed
10 Months Ago on 24 Oct 2024
Oliver Grebelius (PSC) Resigned
10 Months Ago on 24 Oct 2024
Ted Grebelius (PSC) Resigned
10 Months Ago on 24 Oct 2024
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Documents
Confirmation statement made on 5 July 2025 with updates
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Termination of appointment of Oliver Grebelius as a director on 24 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Anders Krogh Vodgrup as a director on 24 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Ted Lennart Grebelius as a director on 24 October 2024
Submitted on 31 Oct 2024
Cessation of Ted Grebelius as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Satisfaction of charge 051701240005 in full
Submitted on 31 Oct 2024
Notification of Old Sessions House Limited as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Cessation of Oliver Grebelius as a person with significant control on 24 October 2024
Submitted on 31 Oct 2024
Repayment History
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