Sf Investment Management Limited

Company Name	Sf Investment Management Limited
Company Status	Active
Company Number	09425215
Category	Private Limited Company
Incorporation Date	5 February 2015(9 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Rachel Singh Davies
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 February 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Harvey Douglas Bootland
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Fraser Adrian Johnson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(3 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	05 February 2015(same day as company formation)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Amanda Jane Burston
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Pradeep Ashok Pursnani
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Paul John Suller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shellfoundation.org

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Filing History

13 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
20 September 2023	Full accounts made up to 31 December 2022 (20 pages)
21 April 2023	Statement of capital following an allotment of shares on 24 January 2023 USD 24,500,001 (3 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (5 pages)
21 July 2022	Full accounts made up to 31 December 2021 (21 pages)
7 July 2022	Director's details changed for Mrs Rachel Singh Davies on 1 September 2015 (2 pages)
7 July 2022	Director's details changed for Ms Rachel Amanda Singh on 1 April 2016 (2 pages)
22 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
11 February 2022	Statement of capital following an allotment of shares on 26 October 2021 USD 22,500,001 (3 pages)
14 September 2021	Full accounts made up to 31 December 2020 (20 pages)
4 June 2021	Director's details changed for Ms Rachel Amanda Singh on 11 November 2016 (2 pages)
3 June 2021	Confirmation statement made on 8 February 2021 with updates (5 pages)
4 August 2020	Full accounts made up to 31 December 2019 (20 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (5 pages)
6 March 2020	Statement of capital following an allotment of shares on 17 May 2019 USD 21,000,001 (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (19 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
25 January 2019	Termination of appointment of Pradeep Ashok Pursnani as a director on 21 January 2019 (1 page)
5 October 2018	Appointment of Mr Fraser Adrian Johnson as a director on 18 September 2018 (2 pages)
5 October 2018	Full accounts made up to 31 December 2017 (19 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2017	Full accounts made up to 31 December 2016 (18 pages)
19 May 2017	Termination of appointment of Paul John Suller as a director on 6 March 2017 (1 page)
19 May 2017	Termination of appointment of Paul John Suller as a director on 6 March 2017 (1 page)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
21 November 2016	Appointment of Mr Paul John Suller as a director on 27 January 2016 (2 pages)
21 November 2016	Appointment of Mr Paul John Suller as a director on 27 January 2016 (2 pages)
18 November 2016	Termination of appointment of Amanda Jane Burston as a director on 14 July 2016 (1 page)
18 November 2016	Termination of appointment of Amanda Jane Burston as a director on 14 July 2016 (1 page)
2 August 2016	Full accounts made up to 31 December 2015 (15 pages)
2 August 2016	Full accounts made up to 31 December 2015 (15 pages)
7 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 USD 4,000,001 (6 pages)
7 April 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-04-07 USD 4,000,001 (6 pages)
4 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Amanda Jane Burston on 1 April 2016 (2 pages)
29 March 2016	Statement of capital following an allotment of shares on 18 June 2015 USD 4,000,001 (3 pages)
29 March 2016	Statement of capital following an allotment of shares on 18 June 2015 USD 4,000,001 (3 pages)
26 February 2016	Appointment of Mr Harvey Douglas Bootland as a director on 19 November 2015 (2 pages)
26 February 2016	Appointment of Mr Harvey Douglas Bootland as a director on 19 November 2015 (2 pages)
23 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
23 December 2015	Current accounting period shortened from 28 February 2016 to 31 December 2015 (3 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 USD 1 (41 pages)
5 February 2015	Incorporation Statement of capital on 2015-02-05 USD 1 (41 pages)

Sf Investment Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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