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SFP Holdings Limited

SFP Holdings Limited is an active company incorporated on 15 January 2018 with the registered office located in London, Greater London. SFP Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11148192
Private limited company
Age
7 years
Incorporated 15 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (9 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103 Wigmore Street
London
W1U 1QS
United Kingdom
Address changed on 29 Nov 2022 (2 years 11 months ago)
Previous address was C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British,thai • Lives in UK • Born in Jan 1975
Director • Managing Director • Austrian • Lives in Austria • Born in Oct 1973
Director • Irish • Lives in UK • Born in Sep 1979
London Oxford Street Invest Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Selfridges Properties Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Financing Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Selfridges Manchester Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
London Oxford Street Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Cambridge Properties Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Holding Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Manchester Exchange Square Invest Limited
Sean Christopher Hill, Bernhard Jost, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£885.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£885.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Chart Chirathivat Appointed
11 Months Ago on 12 Dec 2024
Bernhard Jost Resigned
11 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
London Oxford Street Invest Limited (PSC) Details Changed
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Information not on the register a registration of a charge was removed on 26/08/2025 as it is no longer considered to form part of the register.”
Submitted on 26 Aug 2025
Registration of charge 111481920004, created on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 24 Jan 2025
Termination of appointment of Bernhard Jost as a director on 12 December 2024
Submitted on 13 Dec 2024
Appointment of Chart Chirathivat as a director on 12 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Registration of charge 111481920003, created on 14 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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