Sandfire UK Finance Limited

Active15451900 Private limited company
Incorporated
30 January 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
Level 1 115 Park Street
Mayfair
London
W1K 7AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
Australian
Born January 1970 (56)
Director · Appointed 30 January 2024
British
Born June 1966 (60)
Director · Appointed 30 January 2024
Australian
Born November 1980
Officer history (1 former)
31 December 2025
Resigned Ldc Nominee Secretary Limited as Corporate Secretary
17 June 2024
Appointed Weber, Sarel Stefanus as Director
30 January 2024
Appointed Edwards, Robert Willem John as Director
30 January 2024
Appointed Jansen, Megan Marie as Director
30 January 2024
Appointed Ldc Nominee Secretary Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 14

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
23 January 2026Termination of appointment of a secretary
30 October 2025Full accounts30 June 2025
26 June 2025Statement of capital following an allotment of shares
1 April 2025Satisfaction of a charge in full
Show all 14 filings

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