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Sfia 2020 Limited
Adresa
27 Moorbridge Road
Maidenhead
SL6 8LT
VAT ID (DIČ) no VAT ID available
Company No. 12136851 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Sfia Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber River Group Limited Status: Active Notified: 19/04/2023 Companies House Number: 11942058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Procter, Christopher Status: Ceased Notified: 02/08/2019 Ceased: 19/04/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibik, Eugene Michael Maidenhead, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Masterton, Graham Bruce Maidenhead, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget Maidenhead, Berkshire, England Status: Active Notified: 28/02/2023 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Procter, Christopher Maidenhead, Berkshire, England Status: Active Notified: 02/08/2019 Date of Birth: 06/1965 Occupation: Mr Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson Maidenhead, England Status: Ceased Notified: 28/02/2023 Ceased: 31/03/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eales Wealth Management Limited Status: Active Notified: 31/08/2023 Companies House Number: 06504365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sfia Wealth Management Limited Status: Active Notified: 22/10/2020 Companies House Number: 08848677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •