VAT-Validation in

Who? Where?

All Information about:

Name	SFC Capital Partners LTD
Address	Rosemore Heaton Grange Road Romford RM2 5PP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 January 2017
Company Register Address	2 Maple Court Macclesfield SK10 1JE
Company No.	09226119 Show on Companies House
Accounts	full last accounts made up to 31 August 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Startup Funding LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Page, Stephen Roy Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Page, Stephen Roy Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crossfield, Marguerite Macclesfield, Cheshire, England Status: Active Notified: 19/09/2014 Role: Secretary

Page, Stephen Roy Macclesfield, Cheshire, England Status: Active Notified: 19/09/2014 Date of Birth: 04/1953 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Tayler, Mark Somers Hosking Macclesfield, Cheshire, England Status: Active Notified: 02/01/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mandy, Alain Vincent Macclesfield, England Status: Ceased Notified: 02/01/2017 Ceased: 09/03/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (9)

GB AI Seed 2 Nominees LTD Status: Active Notified: 02/05/2019 Companies House Number: 11975504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earthworm Capital Nominees Limited Status: Active Notified: 07/01/2021 Companies House Number: 10365427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Empirical Ventures BBI Nominees Limited Status: Active Notified: 20/10/2023 Companies House Number: 15223650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFC Algbra (Nominees) LTD Status: Active Notified: 03/10/2024 Companies House Number: 12988604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFC BBI Nominees LTD Status: Active Notified: 10/12/2019 Companies House Number: 12356649 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SFC Earth LTD Status: Active Notified: 17/06/2021 Companies House Number: 13461978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GAS BBI Nominees LTD Status: Ceased Notified: 29/10/2021 Ceased: 01/12/2022 Companies House Number: 13711290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PV Nominees LTD Status: Ceased Notified: 24/02/2022 Ceased: 16/08/2023 Companies House Number: 13937698 Nature of Control

Ownership of shares - 75% or more

GB SFC Nominees Limited Status: Ceased Notified: 27/06/2017 Ceased: 27/06/2017 Companies House Number: 10836528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

SFC Capital Partners LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)