SANDFIRE UK FINANCE LIMITED

Key Data

Status

Active

Company No.

15451900

Incorporation date

30/01/2024

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2024)

03/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2025-12-31

View PDF (1 pages)

30/10/2025

Full accounts made up to 2025-06-30

View PDF (17 pages)

26/06/2025

Statement of capital following an allotment of shares on 2025-06-24

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01/04/2025

Satisfaction of charge 154519000001 in full

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (5 pages)

02/07/2024

Appointment of Sarel Stefanus Weber as a director on 2024-06-17

View PDF (2 pages)

13/06/2024

Director's details changed for Megan Marie Stevens on 2024-01-30

View PDF (3 pages)

12/04/2024

Current accounting period extended from 2024-06-30 to 2025-06-30

View PDF (1 pages)

06/04/2024

Resolutions

View PDF (2 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

19/03/2024

Registration of charge 154519000001, created on 2024-03-18

View PDF (38 pages)

23/02/2024

Current accounting period shortened from 2025-01-31 to 2024-06-30

View PDF (1 pages)

30/01/2024

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

03/02/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LDC NOMINEE SECRETARY LIMITED	Corporate Secretary	30/01/2024 - 31/12/2025	266
Stevens, Megan Marie	Director	30/01/2024 - Present	1
Edwards, Robert Willem John	Director	30/01/2024 - Present	6
Weber, Sarel Stefanus	Director	17/06/2024 - Present	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SANDFIRE UK FINANCE LIMITED

SANDFIRE UK FINANCE LIMITED is an(a) Active company incorporated on 30/01/2024 with the registered office located at Level 1 115 Park Street, Mayfair, London W1K 7AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANDFIRE UK FINANCE LIMITED?

SANDFIRE UK FINANCE LIMITED is currently Active. It was registered on 30/01/2024 .

Where is SANDFIRE UK FINANCE LIMITED located?

SANDFIRE UK FINANCE LIMITED is registered at Level 1 115 Park Street, Mayfair, London W1K 7AP.

What does SANDFIRE UK FINANCE LIMITED do?

SANDFIRE UK FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANDFIRE UK FINANCE LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-03 with no updates.