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Home > England & Wales Companies > SPF PRIVATE CLIENTS HOLDINGS LIMITED
Company Information for

SPF PRIVATE CLIENTS HOLDINGS LIMITED

ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
Company Registration Number
07574553
Private Limited Company
Active

Company Overview

About Spf Private Clients Holdings Ltd
SPF PRIVATE CLIENTS HOLDINGS LIMITED was founded on 2011-03-22 and has its registered office in London. The organisation's status is listed as "Active". Spf Private Clients Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPF PRIVATE CLIENTS HOLDINGS LIMITED
 
Legal Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
Other companies in EC2M
 
Previous Names
SPF PROPERTY FINANCE HOLDINGS LIMITED24/03/2011
Filing Information
Company Number 07574553
Company ID Number 07574553
Date formed 2011-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts SMALL
Last Datalog update: 2024-06-07 15:23:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPF PRIVATE CLIENTS HOLDINGS LIMITED
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Company Officers of SPF PRIVATE CLIENTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT BOLES
 Director 2011-05-03
MARK EDWARD HARRIS
 Director 2011-03-23
ALEXANDER LULWORTH KING
 Director 2011-05-03
NIGEL JOHN MOORE
 Director 2011-05-03
JAMES TOBY PAGE
 Director 2018-01-31
JAMES LESLIE RODEA
 Director 2011-05-03
CLIVE ANTHONY ROSE
 Director 2011-05-03
TARUN SHARMA
 Director 2018-01-31
DAVID ALAN YEADON
 Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2011-03-22 2011-03-23
RICHARD MICHAEL BURSBY
 Director 2011-03-22 2011-03-23
HUNTSMOOR LIMITED
 Director 2011-03-22 2011-03-23
HUNTSMOOR NOMINEES LIMITED
 Director 2011-03-22 2011-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT BOLES LENDCO FINANCE LIMITED Director 2018-02-01 CURRENT 2017-12-01 Active
MICHAEL ROBERT BOLES LENDCO HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-30 Active
MARK EDWARD HARRIS LENDCO LIMITED Director 2018-04-16 CURRENT 2018-01-30 Active
MARK EDWARD HARRIS LENDCO FINANCE LIMITED Director 2018-02-01 CURRENT 2017-12-01 Active
MARK EDWARD HARRIS LENDCO HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-30 Active
MARK EDWARD HARRIS SPF PRIVATE CLIENTS LIMITED Director 2002-01-03 CURRENT 1998-12-04 Active
ALEXANDER LULWORTH KING LENDCO FINANCE LIMITED Director 2018-02-01 CURRENT 2017-12-01 Active
ALEXANDER LULWORTH KING LENDCO HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-30 Active
ALEXANDER LULWORTH KING APF DD LTD Director 2018-01-30 CURRENT 2018-01-30 Active
ALEXANDER LULWORTH KING LENDCO LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
ALEXANDER LULWORTH KING SPF PRIVATE CLIENTS LIMITED Director 2003-03-01 CURRENT 1998-12-04 Active
NIGEL JOHN MOORE LENDCO LIMITED Director 2018-04-16 CURRENT 2018-01-30 Active
NIGEL JOHN MOORE LENDCO FINANCE LIMITED Director 2018-02-01 CURRENT 2017-12-01 Active
NIGEL JOHN MOORE LENDCO HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-30 Active
NIGEL JOHN MOORE SPF FX LIMITED Director 2015-10-19 CURRENT 2015-10-19 Dissolved 2016-07-19
NIGEL JOHN MOORE WILTSHIRE & CO. LIMITED Director 2013-10-31 CURRENT 1987-01-13 Dissolved 2015-08-11
NIGEL JOHN MOORE SPF PRIVATE CLIENTS LIMITED Director 2010-11-11 CURRENT 1998-12-04 Active
JAMES TOBY PAGE UK ENERGY PARTNERS LTD Director 2018-05-09 CURRENT 2010-09-03 Active
JAMES TOBY PAGE NET ZERO BUILDINGS LIMITED Director 2018-05-09 CURRENT 2013-10-28 Active
JAMES TOBY PAGE NET ZERO BUILDINGS FINANCE LIMITED Director 2018-05-09 CURRENT 2015-11-13 Active
JAMES TOBY PAGE NET ZERO BUILDINGS HOLDING LIMITED Director 2018-05-09 CURRENT 2015-11-12 Active
JAMES TOBY PAGE NZB INVESTMENTS LIMITED Director 2018-05-09 CURRENT 2016-03-18 Active
JAMES TOBY PAGE LENDCO LIMITED Director 2018-02-12 CURRENT 2018-01-30 Active
JAMES TOBY PAGE SPF PRIVATE CLIENTS LIMITED Director 2018-02-01 CURRENT 1998-12-04 Active
JAMES TOBY PAGE LENDCO FINANCE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JAMES TOBY PAGE LENDCO HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JAMES LESLIE RODEA LENDCO FINANCE LIMITED Director 2018-02-01 CURRENT 2017-12-01 Active
JAMES LESLIE RODEA WILTSHIRE & CO. LIMITED Director 2013-10-31 CURRENT 1987-01-13 Dissolved 2015-08-11
JAMES LESLIE RODEA SPF PRIVATE CLIENTS LIMITED Director 2008-05-08 CURRENT 1998-12-04 Active
CLIVE ANTHONY ROSE LENDCO FINANCE LIMITED Director 2018-02-01 CURRENT 2017-12-01 Active
CLIVE ANTHONY ROSE LENDCO HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-30 Active
CLIVE ANTHONY ROSE WALTONWAGNER DEVELOPMENTS (DULWICH) LTD Director 2017-10-26 CURRENT 2017-08-16 Active
CLIVE ANTHONY ROSE SPF PRIVATE CLIENTS LIMITED Director 2011-06-01 CURRENT 1998-12-04 Active
TARUN SHARMA LENDCO LIMITED Director 2018-02-12 CURRENT 2018-01-30 Active
TARUN SHARMA SPF PRIVATE CLIENTS LIMITED Director 2018-01-31 CURRENT 1998-12-04 Active
TARUN SHARMA LENDCO FINANCE LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
TARUN SHARMA LENDCO HOLDINGS LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
TARUN SHARMA JBR CAPITAL LIMITED Director 2015-01-21 CURRENT 2011-02-08 Active
TARUN SHARMA JBR AUTO SERVICES LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
TARUN SHARMA JBR AUTO FINANCE LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
TARUN SHARMA JBR AUTO HOLDINGS LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
TARUN SHARMA BLUE MOTOR FINANCE LIMITED Director 2014-09-30 CURRENT 1992-08-07 Active
TARUN SHARMA BLUE AUTO FINANCE LIMITED Director 2014-08-04 CURRENT 2014-08-04 Active
TARUN SHARMA BLUE AUTO HOLDINGS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
TARUN SHARMA ALBEMARLE RESIDENTS LIMITED Director 2012-11-08 CURRENT 1993-09-15 Active
DAVID ALAN YEADON LENDCO HOLDINGS LIMITED Director 2018-02-01 CURRENT 2017-11-30 Active
DAVID ALAN YEADON SPF PRIVATE CLIENTS LIMITED Director 2011-06-02 CURRENT 1998-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FIRST GAZETTE notice for voluntary strike-off
2024-05-21Application to strike the company off the register
2024-03-19Director's details changed for Mr. James Leslie Rodea on 2024-03-13
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM 33 Gracechurch Street London EC3V 0BT England
2024-02-09Statement by Directors
2024-02-09Solvency Statement dated 29/01/24
2024-02-09Resolutions passed:<ul><li>Resolution Cancelling share premium account 29/01/2024<li>Resolution reduction in capital</ul>
2024-02-09Statement of capital on GBP 1.00
2023-10-06CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-27Director's details changed for Mr Michael Robert Boles on 2023-09-27
2023-09-26Director's details changed for Mr. James Leslie Rodea on 2023-09-26
2023-09-26Director's details changed for Mr David Alan Yeadon on 2023-09-26
2023-08-09APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY ROSE
2023-08-02CESSATION OF HOWDEN BROKING GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-02Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-07-13
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-07DIRECTOR APPOINTED MR MATTHEW RAY NEAVE
2023-03-07APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MOORE
2022-10-21CH01Director's details changed for Mr Michael Robert Boles on 2022-10-19
2022-10-19AP01DIRECTOR APPOINTED MR CARL ANTHONY SHUKER
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-29CESSATION OF SPF GROUP FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29Notification of Howden Broking Group Limited as a person with significant control on 2022-08-01
2022-09-29PSC02Notification of Howden Broking Group Limited as a person with significant control on 2022-08-01
2022-09-29PSC07CESSATION OF SPF GROUP FINANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-12Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-12Memorandum articles filed
2022-09-12MEM/ARTSARTICLES OF ASSOCIATION
2022-09-12RES01ADOPT ARTICLES 12/09/22
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LULWORTH KING
2022-08-04AA01Current accounting period shortened from 31/12/22 TO 30/09/22
2022-08-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2022-02-25PSC05Change of details for Spf Group Holdings Limited as a person with significant control on 2018-02-01
2022-01-05REGISTERED OFFICE CHANGED ON 05/01/22 FROM 33 Gracechurch Street Gracechurch Street London EC3V 0BT England
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM 33 Gracechurch Street Gracechurch Street London EC3V 0BT England
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM City Place House 55 Basinghall Street London EC2V 5DX England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM City Place House 55 Basinghall Street London EC2V 5DX England
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-09-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-02-16RES01ADOPT ARTICLES 31/01/2018
2018-02-16RES01ADOPT ARTICLES 31/01/2018
2018-02-09PSC09Withdrawal of a person with significant control statement on 2018-02-09
2018-02-09PSC02Notification of Spf Group Holdings Limited as a person with significant control on 2018-02-01
2018-02-09AP01DIRECTOR APPOINTED MR JAMES TOBY PAGE
2018-02-09AP01DIRECTOR APPOINTED MR TARUN SHARMA
2017-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1075.27
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1075.27
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Michael Robert Boles on 2016-03-05
2016-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/16 FROM 25 Finsbury Circus London EC2M 7EE
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1075.27
2015-04-02AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01Director's details changed for Mr Alexander Lulworth King on 2015-03-06
2014-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1075.27
2014-04-01AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-01CH01Director's details changed for Mr Alexander Lulworth King on 2013-03-27
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Mr Alexander Lulworth King on 2013-03-22
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-15SH0118/04/12 STATEMENT OF CAPITAL GBP 1075.27
2012-04-04AR0122/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT BOLES / 02/08/2011
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LESLIE RODEA / 01/07/2011
2011-06-06AP01DIRECTOR APPOINTED NIGEL JOHN MOORE
2011-05-25AP01DIRECTOR APPOINTED DAVID ALAN YEADON
2011-05-13AP01DIRECTOR APPOINTED MICHAEL ROBERT BOLES
2011-05-11AP01DIRECTOR APPOINTED JAMES RODEA
2011-05-11AP01DIRECTOR APPOINTED CLIVE ANTHONY ROSE
2011-05-11AP01DIRECTOR APPOINTED ALEXANDER LULWORTH KING
2011-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-11RES13SUB DIVISION OF SHARES 05/05/2010
2011-05-11SH02SUB-DIVISION 05/05/11
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2011-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-11SH0103/05/11 STATEMENT OF CAPITAL GBP 1000
2011-04-05AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-25AP01DIRECTOR APPOINTED MARK EDWARD HARRIS
2011-03-24TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-03-24RES15CHANGE OF NAME 23/03/2011
2011-03-24CERTNMCOMPANY NAME CHANGED SPF PROPERTY FINANCE HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/11
2011-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPF PRIVATE CLIENTS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPF PRIVATE CLIENTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE OF SHARES 2011-05-11 Satisfied SAVILLS FINANCIAL SERVICES PLC
Intangible Assets
Patents
We have not found any records of SPF PRIVATE CLIENTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPF PRIVATE CLIENTS HOLDINGS LIMITED
Trademarks
We have not found any records of SPF PRIVATE CLIENTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPF PRIVATE CLIENTS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SPF PRIVATE CLIENTS HOLDINGS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SPF PRIVATE CLIENTS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPF PRIVATE CLIENTS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPF PRIVATE CLIENTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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