Introduction
Watch Company
S
SANDFIRE UK FINANCE LIMITED
SANDFIRE UK FINANCE LIMITED is an active company incorporated on 30 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SANDFIRE UK FINANCE LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15451900
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 30 October 2025 (5 months ago)
Period: 30 January 2024 - 30 June 2025(18 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Level 1 115 Park Street Mayfair London, W1K 7AP,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Robert Willem John
Active115 Park Street, LondonW1K 7AP
Born June 1966
Director
Appointed 30 Jan 2024
EDWARDS, Robert Willem John
115 Park Street, LondonW1K 7AP
Born June 1966
Director
30 Jan 2024
Active
JANSEN, Megan Marie
Active115 Park Street, LondonW1K 7AP
Born November 1980
Director
Appointed 30 Jan 2024
JANSEN, Megan Marie
115 Park Street, LondonW1K 7AP
Born November 1980
Director
30 Jan 2024
Active
WEBER, Sarel Stefanus
Active115 Park Street, LondonW1K 7AP
Born January 1970
Director
Appointed 17 Jun 2024
WEBER, Sarel Stefanus
115 Park Street, LondonW1K 7AP
Born January 1970
Director
17 Jun 2024
Active
LDC NOMINEE SECRETARY LIMITED
ResignedNew Bailey, ManchesterM3 5GS
Corporate secretary
Appointed 30 Jan 2024
Resigned 31 Dec 2025
LDC NOMINEE SECRETARY LIMITED
New Bailey, ManchesterM3 5GS
Corporate secretary
30 Jan 2024
Resigned 31 Dec 2025
Resigned
Filing History
14
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2026
12 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 April 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
23 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2024