SFM UK Management Llp

Company Name	SFM UK Management Llp
Company Status	Active
Company Number	OC338341
Category	Limited Liability Partnership
Incorporation Date	26 June 2008(15 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Neil Anthony Pegrum
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(2 years, 1 month after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Igor Kryca
Date of Birth	March 1978 (Born 46 years ago)
Status	Current
Appointed	08 September 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Mohamed Mourad Ellouze
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Alexander Dimitrov Mirtchev
Date of Birth	August 1985 (Born 38 years ago)
Status	Current
Appointed	24 July 2019(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Hugo Villarroya Elices
Date of Birth	August 1986 (Born 37 years ago)
Status	Current
Appointed	21 September 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Christopher John Watson
Date of Birth	January 1981 (Born 43 years ago)
Status	Current
Appointed	28 September 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Joseph Thomas Capone Iii
Date of Birth	August 1969 (Born 54 years ago)
Status	Current
Appointed	01 October 2020(12 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Steven Kevin Hewitt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2023(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Member Name	Mr Alexander Avella
Date of Birth	May 1977 (Born 47 years ago)
Status	Current
Appointed	09 January 2023(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

LLP Designated Member Name	SFM UK Holdings Limited (Corporation)
Status	Current
Appointed	26 June 2008(same day as company formation)
Correspondence Address	56 Conduit Street Regent Gate London W1S 2YZ

LLP Designated Member Name	Christopher James Fellingham
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Farm 4 Spring Close Great Horwood Milton Keynes Buckinghamshire MK17 0QU

LLP Member Name	Maryann Canfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2010(1 year, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 March 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	888 Seventh Avenue New York 10106

LLP Designated Member Name	Mr Robert Anthony Donald
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2010(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	London
Correspondence Address	Sfm Uk Management Llp 56 Conduit Street London W1S 2YZ

LLP Member Name	Christopher Donald Mackinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street Regent Gate London W1S 2YZ

LLP Member Name	Mr Gokhan Akan
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(2 years after company formation)
Appointment Duration	12 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Conduit Street Regent Gate London W1S 2YZ

LLP Member Name	Mr Jeremy Edward Gelber
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2010(2 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Conduit Street Regent Gate London W1S 2YZ

LLP Member Name	Mr Walter Friedrich Schabel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2011(2 years, 6 months after company formation)
Appointment Duration	2 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 New Fetter Lane London EC4A 1AG

LLP Member Name	Mr William Francis Callanan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2012(4 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Conduit Street Regent Gate London W1S 2YZ

LLP Member Name	Mrs Agata Dornan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2016(7 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place 1st Floor London W1S 2HR

Contact

Telephone	020 73986300
Telephone region	London

Location

Registered Address	1 New Burlington Place 1st Floor London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£17,651,187
Net Worth	£6,197,109
Cash	£7,685,794
Current Liabilities	£3,450,627

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	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Charges

23 October 2008	Delivered on: 11 November 2008 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent deposit deed Secured details: Â£231,996.40 due or to become due from the limited liability partnership to the chargee. Particulars: The rent deposit see image for full details. Outstanding

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (25 pages)
7 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
20 January 2023	Appointment of Mr Steven Kevin Hewitt as a member on 9 January 2023 (2 pages)
20 January 2023	Appointment of Mr Alexander Avella as a member on 9 January 2023 (2 pages)
15 September 2022	Full accounts made up to 31 December 2021 (24 pages)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
19 October 2021	Member's details changed for Mr Mohamed Mourad Ellouze on 10 February 2021 (2 pages)
19 October 2021	Member's details changed for Mr Igor Kyrca on 8 September 2014 (2 pages)
15 September 2021	Full accounts made up to 31 December 2020 (27 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
31 December 2020	Appointment of Mr Joseph Thomas Capone Iii as a member on 1 October 2020 (2 pages)
31 December 2020	Appointment of Mr Hugo Villarroya Elices as a member on 21 September 2020 (2 pages)
31 December 2020	Appointment of Mr Christopher John Watson as a member on 28 September 2020 (2 pages)
3 November 2020	Full accounts made up to 31 December 2019 (26 pages)
10 August 2020	Termination of appointment of Agata Dornan as a member on 21 July 2020 (1 page)
27 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (26 pages)
29 July 2019	Appointment of Mr Alexander Dimitrov Mirtchev as a member on 24 July 2019 (2 pages)
29 July 2019	Appointment of Mr Mohamed Mourad Ellouze as a member on 24 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 26 June 2019 with no updates (2 pages)
13 March 2019	Satisfaction of charge 1 in full (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (25 pages)
10 July 2018	Change of details for Sfm Uk Holdings Limited as a person with significant control on 28 July 2017 (2 pages)
10 July 2018	Change of details for Sfm Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of William Francis Callanan as a member on 7 April 2018 (1 page)
12 September 2017	Appointment of Mr William Francis Callanan as a member on 30 June 2017 (2 pages)
12 September 2017	Appointment of Mr William Francis Callanan as a member on 30 June 2017 (2 pages)
8 September 2017	Full accounts made up to 31 December 2016 (24 pages)
8 September 2017	Full accounts made up to 31 December 2016 (24 pages)
28 July 2017	Registered office address changed from 56 Conduit Street Regent Gate London W1S 2YZ to 1 New Burlington Place 1st Floor London W1S 2HR on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from 56 Conduit Street Regent Gate London W1S 2YZ to 1 New Burlington Place 1st Floor London W1S 2HR on 28 July 2017 (1 page)
10 July 2017	Notification of Sfm Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Notification of Sfm Uk Holdings Limited as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Location of register of charges has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to C/O Buzzacott Llp 56 Conduit Street London W1S 2YZ (1 page)
10 July 2017	Location of register of charges has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL England to C/O Buzzacott Llp 56 Conduit Street London W1S 2YZ (1 page)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of William Francis Callanan as a member on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of William Francis Callanan as a member on 30 June 2017 (1 page)
22 November 2016	Appointment of Mr William Francis Callanan as a member on 31 December 2015 (2 pages)
22 November 2016	Appointment of Mr William Francis Callanan as a member on 31 December 2015 (2 pages)
13 September 2016	Full accounts made up to 31 December 2015 (25 pages)
13 September 2016	Full accounts made up to 31 December 2015 (25 pages)
4 July 2016	Annual return made up to 26 June 2016 (4 pages)
4 July 2016	Location of register of charges has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 July 2016	Location of register of charges has been changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL (1 page)
4 July 2016	Annual return made up to 26 June 2016 (4 pages)
18 January 2016	Appointment of Mrs Agata Dornan as a member on 15 January 2016 (2 pages)
18 January 2016	Appointment of Mrs Agata Dornan as a member on 15 January 2016 (2 pages)
4 January 2016	Termination of appointment of William Callanan as a member on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of William Callanan as a member on 31 December 2015 (1 page)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 June 2015	Annual return made up to 26 June 2015 (4 pages)
30 June 2015	Annual return made up to 26 June 2015 (4 pages)
8 December 2014	Termination of appointment of Christopher Donald Mackinson as a member on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Christopher Donald Mackinson as a member on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Christopher Donald Mackinson as a member on 4 December 2014 (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
22 September 2014	Full accounts made up to 31 December 2013 (21 pages)
10 September 2014	Appointment of Mr Igor Kyrca as a member on 8 September 2014 (2 pages)
10 September 2014	Appointment of Mr Igor Kyrca as a member on 8 September 2014 (2 pages)
10 September 2014	Appointment of Mr Igor Kyrca as a member on 8 September 2014 (2 pages)
11 July 2014	Register(s) moved to registered office address (1 page)
11 July 2014	Annual return made up to 26 June 2014 (4 pages)
11 July 2014	Annual return made up to 26 June 2014 (4 pages)
11 July 2014	Register(s) moved to registered office address (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
11 September 2013	Full accounts made up to 31 December 2012 (21 pages)
17 July 2013	Annual return made up to 26 June 2013 (4 pages)
17 July 2013	Annual return made up to 26 June 2013 (4 pages)
16 July 2013	Member's details changed for Mr Neil Anthony Pegrum on 1 January 2013 (2 pages)
16 July 2013	Member's details changed for Sfm Uk Holdings Limited on 16 July 2013 (1 page)
16 July 2013	Member's details changed for Sfm Uk Holdings Limited on 16 July 2013 (1 page)
16 July 2013	Member's details changed for Mr Neil Anthony Pegrum on 1 January 2013 (2 pages)
2 January 2013	Termination of appointment of Robert Donald as a member (1 page)
2 January 2013	Member's details changed for Mr Neil Anthony Pegrum on 1 January 2013 (2 pages)
2 January 2013	Member's details changed for Mr Neil Anthony Pegrum on 1 January 2013 (2 pages)
2 January 2013	Termination of appointment of Robert Donald as a member (1 page)
2 January 2013	Member's details changed for Mr Neil Anthony Pegrum on 1 January 2013 (2 pages)
21 November 2012	Appointment of William Callanan as a member (2 pages)
21 November 2012	Appointment of William Callanan as a member (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
16 July 2012	Annual return made up to 26 June 2012 (4 pages)
16 July 2012	Annual return made up to 26 June 2012 (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (22 pages)
12 September 2011	Full accounts made up to 31 December 2010 (22 pages)
20 July 2011	Annual return made up to 26 June 2011 (5 pages)
20 July 2011	Sail address changed from:\c/o ims buzzacott LLP 130 wood street\london\EC2V 6DL\united kingdom (1 page)
20 July 2011	Sail address changed from:\c/o ims buzzacott LLP 130 wood street\london\EC2V 6DL\united kingdom (1 page)
20 July 2011	Annual return made up to 26 June 2011 (5 pages)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Register(s) moved to registered inspection location (1 page)
13 July 2011	Termination of appointment of Jeremy Gelber as a member (1 page)
13 July 2011	Termination of appointment of Gokhan Akan as a member (1 page)
13 July 2011	Termination of appointment of Jeremy Gelber as a member (1 page)
13 July 2011	Termination of appointment of Gokhan Akan as a member (1 page)
6 July 2011	Member's details changed for Sfm Uk Holdings Limited on 27 June 2011 (1 page)
6 July 2011	Location of register of charges has been changed (1 page)
6 July 2011	Location of register of charges has been changed (1 page)
6 July 2011	Member's details changed for Sfm Uk Holdings Limited on 27 June 2011 (1 page)
1 April 2011	Termination of appointment of Walter Schabel as a member (2 pages)
1 April 2011	Termination of appointment of Walter Schabel as a member (2 pages)
24 February 2011	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from , C/O Buzzacott Llp 130 Wood Street, London, EC2V 6DL, United Kingdom on 24 February 2011 (1 page)
18 February 2011	Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18 February 2011 (1 page)
18 February 2011	Registered office address changed from , 130 Wood Street, London, EC2V 6DL, United Kingdom on 18 February 2011 (1 page)
14 February 2011	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from , 12 New Fetter Lane, London, EC4A 1AG on 14 February 2011 (1 page)
21 January 2011	Appointment of Mr Walter Friedrich Schabel as a member (3 pages)
21 January 2011	Appointment of Mr Walter Friedrich Schabel as a member (3 pages)
15 October 2010	Appointment of Christopher Donald Mackinson as a member (3 pages)
15 October 2010	Appointment of Mr Neil Anthony Pegrum as a member (3 pages)
15 October 2010	Appointment of Gokhan Akan as a member (3 pages)
15 October 2010	Appointment of Gokhan Akan as a member (3 pages)
15 October 2010	Appointment of Mr Neil Anthony Pegrum as a member (3 pages)
15 October 2010	Appointment of Christopher Donald Mackinson as a member (3 pages)
13 October 2010	Appointment of Jeremy Edward Gelber as a member (3 pages)
13 October 2010	Appointment of Jeremy Edward Gelber as a member (3 pages)
13 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 September 2010	Full accounts made up to 31 December 2009 (19 pages)
13 July 2010	Annual return made up to 26 June 2010 (8 pages)
13 July 2010	Annual return made up to 26 June 2010 (8 pages)
21 April 2010	Appointment of Robert Anthony Donald as a member (3 pages)
21 April 2010	Appointment of Robert Anthony Donald as a member (3 pages)
8 April 2010	Termination of appointment of Maryann Canfield as a member (2 pages)
8 April 2010	Termination of appointment of Maryann Canfield as a member (2 pages)
12 January 2010	Termination of appointment of Christopher Fellingham as a member (2 pages)
12 January 2010	Termination of appointment of Christopher Fellingham as a member (2 pages)
12 January 2010	Appointment of Maryann Canfield as a member (3 pages)
12 January 2010	Appointment of Maryann Canfield as a member (3 pages)
7 September 2009	Full accounts made up to 31 December 2008 (18 pages)
7 September 2009	Full accounts made up to 31 December 2008 (18 pages)
16 July 2009	Annual return made up to 26/06/09 (2 pages)
16 July 2009	Member's particulars sfm uk holdings LIMITED (1 page)
16 July 2009	Annual return made up to 26/06/09 (2 pages)
16 July 2009	Member's particulars sfm uk holdings LIMITED (1 page)
14 May 2009	Registered office changed on 14/05/2009 from, 10 norwich street, london, EC4A 1BD (1 page)
14 May 2009	Registered office changed on 14/05/2009 from, 10 norwich street, london, EC4A 1BD (1 page)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
11 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2008	Currsho from 30/06/2009 to 31/12/2008 (1 page)
23 July 2008	Currsho from 30/06/2009 to 31/12/2008 (1 page)
26 June 2008	Incorporation document\certificate of incorporation (3 pages)
26 June 2008	Incorporation document\certificate of incorporation (3 pages)

SFM UK Management Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London