S & P Sephardi Trustee Ltd

S & P SEPHARDI TRUSTEE LTD·Company no. 11156384·england-wales

Active on the registerWatchInc. 2018 · 8 yrs oldprivate-limited-guarant-nscSIC 74990·Non-trading companyLondon

The Firmwatch take

S & P Sephardi Trustee Ltd is a 8-year-old London SIC 74990 company, active on the Companies House register. The latest filed accounts (year to 31 October 2024) show £0 in net assets, with 1 cautionary signal worth monitoring. No insolvency or strike-off filings appear in our public Companies House and Gazette data.

Auto-generated from filings·Refreshed 24 May 2026

Pulse · Net assets

Only one period of accounts has been filed since this company was indexed. A trajectory will appear here as more filings arrive.

Incorporated

18 January 2018

8 years on the register

Sector

Non-trading company

SIC 74990

Size

Not classified

Net assets

£0

Cash at bank

Not disclosed

Not required for this filing type

Latest filing

None yet

Live · refreshed daily

Directors

9 active officers

ARWAS, Elliot Samuel Joseph

director · appointed 26 Mar 2021

British

Other companyNumberRoleVerdict

LONDON SEPHARDI TRUST

active

00515526active · directorWatch

BARNES ROFFE EMPLOYEE SERVICES LIMITED

active

07271704active · directorWatch

BEKHOR, Joseph Anthony

director · appointed 26 Mar 2021

British

Other companyNumberRoleVerdict

RUBICON OFFSHORE HOLDINGS (UK) LIMITED

active

16394280active · directorUnknown

TARANTO BULK LIMITED

active

10623563active · directorUnknown

CROWNE, Tilla Manya Chaya

director · appointed 01 Apr 2023

British

Other companyNumberRoleVerdict

LONDON SEPHARDI TRUST

active

00515526active · directorWatch

TILLA LTD

active

11443914active · directorWatch

KARUNANIDI, Sheela

secretary · appointed 01 Nov 2025

LEVY, Sian

director · appointed 01 Apr 2023

British

Other companyNumberRoleVerdict

LONDON SEPHARDI TRUST

active

00515526active · directorWatch

LEVY CAPITAL PARTNERS LLP

active

OC333811active · llp-designated-memberUnknown

MAGNUS, Suzanne Naomi

director · appointed 09 Apr 2022

British

Other companyNumberRoleVerdict

HURSTGLEN PROPERTIES LIMITED

active

02654037active · directorUnknown

HURSTGLEN PROPERTIES LIMITED

active

02654037active · secretaryUnknown

SACERDOTI, Daniel David

director · appointed 09 Apr 2022

British

Other companyNumberRoleVerdict

SUPERCONTROL LIMITED

active

SC249531active · directorHealthy

MERLION INVESTMENTS LTD

active

14299669active · directorWatch

SOLOMONS, Jonathan Mark

director · appointed 05 Sept 2024

British

ZELOUF, Jack Robin

director · appointed 09 Apr 2022

British

Other companyNumberRoleVerdict

LONDON SEPHARDI TRUST

active

00515526active · directorWatch

BOND STREET MANAGEMENT SERVICES LIMITED

active

01396345active · directorHealthy

Persons with Significant Control

0 PSCs on the register

This company has not declared any PSCs to Companies House, or the PSC register is not available from the public API for this company.

People data is sourced from Companies House and refreshed on demand. Monitor this company to be alerted when officer filings change.

Firmwatch turns UK Companies House filings into plain-English company intelligence. Data is refreshed daily; signals are generated from public balance-sheet and filing patterns.

Data

Product

Trust