SFO CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
SFO CAPITAL PARTNERS LIMITED
COMPANY NUMBER
12085137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/07/2019
(5 years and 4 months old)
WEBSITE
www.sfogroup.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2019
07/12/2020
SFO GROUP LIMITED
WEST SUSSEX
BN99 3HH
Telephone: 02077891600
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARADAR FINANCIAL HOUSE (HOLDING) SAL | N/A | N/A |
| SFO CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FARM STREET PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SFO CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SFO CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SFO CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
04/07/2019 - Present (5 years and 4 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
30/08/2019 - Present (5 years and 3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
SC INTERNATIONAL HOLDING LIMITED 22/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SARADAR FINANCIAL HOUSE (HOLDING) SAL | N/A | N/A |
| SFO CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| FARM STREET PROPERTY LIMITED | Active - Accounts Filed | View Report |
| SC INTERNATIONAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| SFO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Michael Chidiac (926552536) Appointed |
| 24/11/2021 | New Board Member Joseph Saddi (928974899) Appointed |
| 24/11/2021 | New Board Member Michael Chidiac (928974908) Appointed |
| 24/11/2021 | New Board Member Audrey Klein (928974901) Appointed |
| 24/11/2021 | New Board Member Joseph Saddi (928974899) Appointed |
| 24/11/2021 | New Board Member Audrey Klein (928974901) Appointed |
| 24/11/2021 | New Board Member Michael Chidiac (928974908) Appointed |
| 24/11/2021 | New Board Member Michael Chidiac (928974908) Appointed |
| 24/11/2021 | New Board Member Joseph Saddi (928974899) Appointed |
| 24/11/2021 | New Board Member Michael Chidiac (928974908) Appointed |
| 24/11/2021 | New Board Member Audrey Klein (928974901) Appointed |
| 24/11/2021 | New Board Member Joseph Saddi (928974899) Appointed |
| 24/11/2021 | New Board Member Audrey Klein (928974901) Appointed |
| 04/06/2021 | Change in Reg. Office |
| 09/12/2020 | New Confirmation Statement filed |
| 29/10/2020 | Antonia Jane Rebecca Brandes (926015565) has left the board |
| 29/10/2020 | New Board Member Antonia Jane Rebecca Brandes (924296046) Appointed |
| 12/08/2020 | Change in Reg. Office |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Mohamad Abouchalbak (926330360) Appointed |
| 15/10/2019 | New Board Member SARADAR FINANCIAL HOUSE (HOLDING) SAL (926330359) Appointed |
| 15/07/2019 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 15/07/2019 | PRISM COSEC LIMITED (926015564) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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