Introduction
Watch Company
S
SFH OPCO LIMITED
SFH OPCO LIMITED is an active company incorporated on 2 March 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 OPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13949565
LTD Company
Age
4 Years
Incorporated 2 March 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 1 March 2026 (1 month ago)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
SILVERSTONE I LIMITED
From: 13 July 2022To: 20 March 2023
FLEXSPACE PROPCO 1 LIMITED
From: 2 March 2022To: 13 July 2022
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: 2 March 2022To: 30 September 2022
45 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 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...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
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
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
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
Aug 25
Capital Allotment Shares
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 26
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
15
Officers
1
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 02 Mar 2022
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
02 Mar 2022
Active
BULLERS, Paul Andrew
Active10th Floor, LondonEC3A 8BF
Born February 1966
Director
Appointed 21 Mar 2023
BULLERS, Paul Andrew
10th Floor, LondonEC3A 8BF
Born February 1966
Director
21 Mar 2023
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 21 Mar 2023
HARTLEY, Myles Edward
10th Floor, LondonEC3A 8BF
Born July 1969
Director
21 Mar 2023
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
HATCHER, Mark Graham
Resigned10th Floor, LondonEC3A 8BF
Born September 1975
Director
Appointed 02 Mar 2022
Resigned 21 Mar 2023
HATCHER, Mark Graham
10th Floor, LondonEC3A 8BF
Born September 1975
Director
02 Mar 2022
Resigned 21 Mar 2023
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 02 Mar 2022
Resigned 09 Aug 2022
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
02 Mar 2022
Resigned 09 Aug 2022
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 02 Mar 2022
Resigned 01 Jan 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
02 Mar 2022
Resigned 01 Jan 2024
Resigned
TWEMLOW, William Kenneth
Resigned10th Floor, LondonEC3A 8BF
Born April 1990
Director
Appointed 02 Mar 2022
Resigned 06 Aug 2025
TWEMLOW, William Kenneth
10th Floor, LondonEC3A 8BF
Born April 1990
Director
02 Mar 2022
Resigned 06 Aug 2025
Resigned
YAO, Zheng
Resigned10th Floor, LondonEC3A 8BF
Born February 1992
Director
Appointed 21 Mar 2023
Resigned 15 May 2024
YAO, Zheng
10th Floor, LondonEC3A 8BF
Born February 1992
Director
21 Mar 2023
Resigned 15 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 17 Mar 2023
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
17 Mar 2023
Active
New Burlington Street, LondonW1S 3BE
Nature of Control
Significant influence or control
Notified 02 Mar 2022
Ceased 17 Mar 2023
Ares Management Uk Limited
New Burlington Street, LondonW1S 3BE
Significant influence or control
02 Mar 2022
Ceased 17 Mar 2023
Ceased
Filing History
66
Description
Type
Date Filed
Document
2 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2026
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 January 2026
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2025
26 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 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
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 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
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
4 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 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
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2024
2 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 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
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
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 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
12 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2023
21 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 April 2023
28 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 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
11 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 July 2022
29 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2022