Safin (Fursecroft) Limited

Active02580892 Private limited company
Incorporated
8 February 1991 (35 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Greater London
Address
122 Wigmore Street
London
W1U 3RX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2025
British
Born October 1986 (40)
Director · Appointed 21 August 2025
British
Born November 1953
Director · Appointed 21 August 2025
British
Born February 1984 (42)
Officer history (5 former)
21 August 2025
Appointed Byrom, James Charles Christopher as Director
21 August 2025
Appointed Byrom, Nicholas Hugh as Director
21 August 2025
Appointed Thorley, Matthew Simon as Director
21 August 2025
Resigned Cole, Niki Maxine as Director
21 August 2025
Resigned Steinberg, Mark Neil as Secretary
21 August 2025
Resigned Steinberg, Mark Neil as Director
27 April 2023
Appointed Cole, Niki Maxine as Director
27 April 2023
Resigned Cole, Terence Shelby as Director
9 February 2003
Resigned Thomas, Lynda as Secretary
12 December 2002
Appointed Thomas, Lynda as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10225017
Former controllers (1)
21 August 2025
Ceased Safin Investments (1989) Limited — Owns 75–100% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

77-81 the Cut LLP Holds 25–50% of voting rights
Churchcross LLP Has significant influence or control
Coralmint Limited Owns 75–100% of shares
Tameace Limited Owns 75–100% of shares
Fleet (Thoresby) Lodges LLP Holds 25–50% of voting rights
Proteus Park LLP Holds 25–50% of voting rights
HC (Charlbury) Limited Owns 75–100% of shares
Kepler Properties LLP Holds 75–100% of voting rights
Launcelot Partners I LLP Has significant influence or control
Launcelot Partners Iii Ltd Owns 75–100% of shares
Launcelot Partners Limited Owns 50–75% of shares
M & L (DK) Limited Owns 50–75% of shares
Dawson & King Limited Owns 75–100% of shares
Retexe Retail II Ltd Holds 25–50% of voting rights
Retexe Retail Ltd Owns 25–50% of shares
Safin (Fursecroft) Limited This company Owns 75–100% of shares
Fursecroft Management Company Limited Holds 75–100% of voting rights
VPP 2 Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£2,000)
Employees
3

Trend

Employees
0 2 4 2025 2026 2 3
Balance sheet detail
20262025
Fixed Assets£262,500
Creditors (< 1 year)£264,500
Net Current Assets(£264,500)
Net Assets(£2,000)
Shareholder Funds(£2,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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