Spf Private Clients Holdings Limited. Head office in London. Check Director.

Spf Private Clients Holdings Limited, London

Spf Private Clients Holdings Limited is a private limited company. Once, it was named Spf Property Finance Holdings Limited (changed on 2011-03-24). Situated at 33 Gracechurch Street, London EC3V 0BT, the above-mentioned 13 years old firm was incorporated on 2011-03-22 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
6 directors can be found in the company: Matthew N. (appointed on 03 March 2023), Carl S. (appointed on 18 October 2022), Michael B. (appointed on 03 May 2011).

About
Name: Spf Private Clients Holdings Limited
Number: 07574553
Incorporation date: 2011-03-22
End of financial year: 30 September


Address:	33 Gracechurch Street London EC3V 0BT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Howden Uk&I Holdings Limited

13 July 2023

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12875660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Broking Group Limited

1 August 2022 - 13 July 2023

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06249799
Nature of control:	75,01-100% shares 75,01-100% voting rights

Spf Group Finance Limited

1 February 2018 - 1 August 2022

Address	1 Connaught Place, London, W2 2ET, England
Legal authority	Companies Acct 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	11090757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Spf Private Clients Holdings Limited confirmation statement filing is 2024-10-14. The most current confirmation statement was submitted on 2023-09-30. The due date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up until 30 September 2022.

3 persons of significant control are reported in the Companies House, namely: Howden Uk&I Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. Howden Broking Group Limited has over 3/4 of shares, 3/4 to full of voting rights. Spf Group Finance Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Connaught Place, W2 2ET London.

Company filing

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Type		Free download
SH19	1.00 GBP is the capital in company's statement on 2024/02/21 filed on: 21st, February 2024 \| capital	Free Download (2 pages)

Type		Free download
SH19	1.00 GBP is the capital in company's statement on 2024/02/21 filed on: 21st, February 2024 \| capital	Free Download (2 pages)
AD01	Change of registered address from 33 Gracechurch Street London EC3V 0BT England on 2024/02/14 to One Creechurch Place London EC3A 5AF filed on: 14th, February 2024 \| address	Free Download (1 page)
SH20	Statement by Directors filed on: 9th, February 2024 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/01/24 filed on: 9th, February 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 9th, February 2024 \| resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2024/02/09 filed on: 9th, February 2024 \| capital	Free Download (6 pages)
CH01	On 2023/09/27 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/09/26 director's details were changed filed on: 26th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/14 filed on: 9th, August 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2022/09/30 filed on: 13th, July 2023 \| accounts	Free Download (18 pages)
AP01	New director appointment on 2023/03/03. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/02/27 filed on: 7th, March 2023 \| officers	Free Download (1 page)
CH01	On 2022/10/19 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/19 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/19 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/20 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/19 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/19 director's details were changed filed on: 21st, October 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/10/18. filed on: 19th, October 2022 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, September 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, September 2022 \| incorporation	Free Download (24 pages)
AA01	Current accounting period shortened to 2022/09/30, originally was 2022/12/31. filed on: 4th, August 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/31 filed on: 4th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/01 filed on: 4th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/01 filed on: 4th, August 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (24 pages)
AD01	Change of registered address from 33 Gracechurch Street Gracechurch Street London EC3V 0BT England on 2022/01/05 to 33 Gracechurch Street London EC3V 0BT filed on: 5th, January 2022 \| address	Free Download (1 page)
AD01	Change of registered address from City Place House 55 Basinghall Street London EC2V 5DX England on 2022/01/04 to 33 Gracechurch Street Gracechurch Street London EC3V 0BT filed on: 4th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, December 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 4th, March 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 8th, May 2018 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, February 2018 \| resolution	Free Download (26 pages)
AP01	New director appointment on 2018/01/31. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/31. filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 10th, May 2016 \| accounts	Free Download (33 pages)
CH01	On 2016/03/05 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/22 filed on: 31st, March 2016 \| annual return	Free Download (11 pages)
AD01	Change of registered address from 25 Finsbury Circus London EC2M 7EE on 2016/02/03 to City Place House 55 Basinghall Street London EC2V 5DX filed on: 3rd, February 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 8th, June 2015 \| accounts	Free Download (35 pages)
CH01	On 2015/03/06 director's details were changed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/22 filed on: 2nd, April 2015 \| annual return	Free Download (11 pages)
SH01	1075.27 GBP is the capital in company's statement on 2015/04/02 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (36 pages)
CH01	On 2013/03/27 director's details were changed filed on: 1st, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/22 filed on: 1st, April 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 28th, June 2013 \| accounts	Free Download (32 pages)
CH01	On 2013/03/22 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/22 filed on: 26th, March 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 18th, July 2012 \| accounts	Free Download (31 pages)
SH01	1075.27 GBP is the capital in company's statement on 2012/04/18 filed on: 15th, May 2012 \| capital	Free Download (4 pages)
CH01	On 2011/08/02 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (3 pages)
CH01	On 2011/07/01 director's details were changed filed on: 4th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/22 filed on: 4th, April 2012 \| annual return	Free Download (11 pages)
AP01	New director appointment on 2011/06/06. filed on: 6th, June 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/25. filed on: 25th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/13. filed on: 13th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on 2011/05/11. filed on: 11th, May 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/05/11 from 5 New Street Square London EC4A 3TW United Kingdom filed on: 11th, May 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2011 \| resolution	Free Download (44 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, May 2011 \| resolution	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/05/03 filed on: 11th, May 2011 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on 2011/05/05 filed on: 11th, May 2011 \| capital	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/12/31, originally was 2012/03/31. filed on: 5th, April 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/03/25. filed on: 25th, March 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed spf property finance holdings LIMITEDcertificate issued on 24/03/11 filed on: 24th, March 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/03/23 change of name
CONNOT	Notice of change of name filed on: 24th, March 2011 \| change of name	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2011/03/24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/03/24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2011 \| incorporation	Free Download (52 pages)

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