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S.A.M. FINANCE COMPANY LIMITED

Active
01528105·incorporated 1980-11-14

S.A.M. FINANCE COMPANY LIMITED is an active UK private limited company, incorporated on 14 November 1980 at Companies House (number 01528105; OpenRegistry canonical ID GB-01528105-s-a-m-finance-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-11-14
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 9 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

S.A.M. FINANCE COMPANY LIMITED has 2 persons with significant control on file:

  • Mr Lawrence David Melville born 1961 resident in United Kingdom, British national. Notified 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Philip Maurice Enoch born 1948 resident in United Kingdom, British national. Notified 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • S.A.M. Finance Holding Limited (England And Wales reg. 08255915). Notified 2016-04-06. Ceased 2020-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • S.A.M. Finance Holding Limited (England And Wales reg. 08255915). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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