Introduction
Watch Company
S
SFH PROPCO 1 LIMITED
SFH PROPCO 1 LIMITED is an active company incorporated on 25 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SFH PROPCO 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13870526
LTD Company
Age
4 Years
Incorporated 25 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 23 February 2022To: 5 October 2022
10 New Burlington Street London Greater London W1S 3BE United Kingdom
From: 25 January 2022To: 23 February 2022
46 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
14
Funding
17
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 10 Feb 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
10 Feb 2022
Active
BULLERS, Paul Andrew
Active10th Floor, LondonEC3A 8BF
Born February 1966
Director
Appointed 10 Feb 2022
BULLERS, Paul Andrew
10th Floor, LondonEC3A 8BF
Born February 1966
Director
10 Feb 2022
Active
GIAGKAS, Alkis
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 01 Jan 2024
GIAGKAS, Alkis
10th Floor, LondonEC3A 8BF
Born April 1988
Director
01 Jan 2024
Active
HARTLEY, Myles Edward
Active10th Floor, LondonEC3A 8BF
Born July 1969
Director
Appointed 10 Feb 2022
HARTLEY, Myles Edward
10th Floor, LondonEC3A 8BF
Born July 1969
Director
10 Feb 2022
Active
SAINI, Alice Louisa Pritam
Active10th Floor, LondonEC3A 8BF
Born September 1988
Director
Appointed 06 Aug 2025
SAINI, Alice Louisa Pritam
10th Floor, LondonEC3A 8BF
Born September 1988
Director
06 Aug 2025
Active
WILSON, Lauren Diane
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
Appointed 15 May 2024
WILSON, Lauren Diane
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
15 May 2024
Active
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 01 Jan 2024
Resigned 15 May 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
01 Jan 2024
Resigned 15 May 2024
Resigned
FOUR, Alexandra Maria
Resigned10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 09 Aug 2022
Resigned 01 Jan 2024
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
09 Aug 2022
Resigned 01 Jan 2024
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 10 Feb 2022
Resigned 09 Aug 2022
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
10 Feb 2022
Resigned 09 Aug 2022
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 10 Feb 2022
Resigned 01 Jan 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
10 Feb 2022
Resigned 01 Jan 2024
Resigned
TWEMLOW, William Kenneth
Resigned10th Floor, LondonEC3A 8BF
Born April 1990
Director
Appointed 25 Jan 2022
Resigned 06 Aug 2025
TWEMLOW, William Kenneth
10th Floor, LondonEC3A 8BF
Born April 1990
Director
25 Jan 2022
Resigned 06 Aug 2025
Resigned
WESTBROOK, William Gowanloch
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
Appointed 25 Jan 2022
Resigned 23 Sept 2022
WESTBROOK, William Gowanloch
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
25 Jan 2022
Resigned 23 Sept 2022
Resigned
YAO, Zheng
Resigned10th Floor, LondonEC3A 8BF
Born February 1992
Director
Appointed 23 Sept 2022
Resigned 15 May 2024
YAO, Zheng
10th Floor, LondonEC3A 8BF
Born February 1992
Director
23 Sept 2022
Resigned 15 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Sfh Development Holdings Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Active
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
17 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
18 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2024
12 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2024
13 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2024
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2024
14 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2024
7 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
12 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2024
8 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
16 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
19 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2023
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
23 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2022
23 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 February 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022
23 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 February 2022