Introduction
Watch Company
Updated On: 14/09/2026
S
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: 30/6Up to Date
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
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
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DOS SANTOS FERREIRA MOTA, Daniel Alexandre
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1993
Director
Appointed 21 Jun 2023
DOS SANTOS FERREIRA MOTA, Daniel Alexandre
Great Portland Street, LondonW1W 5PF
Born June 1993
Director
21 Jun 2023
Active
SEPULVEDA LOPEZ, Haner Alejandro
ResignedGreat Portland Street, LondonW1W 5PF
Born July 1988
Director
Appointed 06 Mar 2025
Resigned 04 Feb 2026
SEPULVEDA LOPEZ, Haner Alejandro
Great Portland Street, LondonW1W 5PF
Born July 1988
Director
06 Mar 2025
Resigned 04 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Alexandre Dos Santos Ferreira Mota
ActiveGreat 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 Daniel Alexandre Dos Santos Ferreira Mota
Great Portland Street, LondonW1W 5PF
Born June 1993
Right to appoint and remove directors
Right to appoint and remove directors as firm
05 Dec 2025
Active
Mr Haner Alejandro Sepulveda Lopez
CeasedAv. 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
Mr Haner Alejandro Sepulveda Lopez
Av. Fyoma, 1, 78, 45224, Sesena Nuevo., Toledo45224
Born July 1988
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Jun 2023
Ceased
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
21 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
25 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025