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SPFO GROUP HOLDING LTD (14949483)

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Introduction

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Updated On: 14/09/2026
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SPFO GROUP HOLDING LTD

SPFO GROUP HOLDING LTD is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SPFO GROUP HOLDING LTD was registered 3 years ago.(SIC: 70229)

Status

active

Active since 3 years ago

Company No

14949483

LTD Company

Age

3 Years

Incorporated 21 June 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

6 months left

Last Filed

Made up to 23 June 2025 (1 year ago)
Submitted on 29 March 2026 (6 months ago)
Period: 1 July 2024 - 23 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 24 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 December 2025 (9 months ago)
Submitted on 2 December 2025 (9 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Contact

Address

167-169 Great Portland Street 5th Floor London, W1W 5PF,

Timeline

5 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Jun 23
Director Joined
Mar 25
New Owner
Dec 25
Owner Exit
Dec 25
Director Left
Feb 26
0
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

DOS SANTOS FERREIRA MOTA, Daniel Alexandre

Active
Great Portland Street, LondonW1W 5PF
Born June 1993
Director
Appointed 21 Jun 2023

SEPULVEDA LOPEZ, Haner Alejandro

Resigned
Great Portland Street, LondonW1W 5PF
Born July 1988
Director
Appointed 06 Mar 2025
Resigned 04 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Daniel Alexandre Dos Santos Ferreira Mota

Active
Great Portland Street, LondonW1W 5PF
Born June 1993

Nature of Control

Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 05 Dec 2025

Mr Haner Alejandro Sepulveda Lopez

Ceased
Av. Fyoma, 1, 78, 45224, Sesena Nuevo., Toledo45224
Born July 1988

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jun 2023

Fundings

Financials

Latest Activities

Filing History

16

Accounts With Accounts Type Dormant
29 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
10 March 2026
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
4 February 2026
TM01Termination of Director
Cessation Of A Person With Significant Control
21 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 December 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
2 December 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
12 November 2025
CH01Change of Director Details
Confirmation Statement With Updates
25 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 October 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
20 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Incorporation Company
21 June 2023
NEWINCIncorporation