Menna Overview
Here’s a quick overview of SBC BERLIN MANAGEMENT LTD 👀 — a London based business that started in 2009.
SBC BERLIN MANAGEMENT LTD
- Company statusactive
- Company No07108767
- Age16 years 7 months Incorporated 18 December 2009
- Officers3
Address
4th. Floor Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
SBC BERLIN MANAGEMENT LTD is an active company incorporated on 18 December 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 16 May 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 27 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KOLBEK, Carsten | director | Jan 1972 | 28 Jun 2024 |
| KRISTENSEN, Morten Abildgaard | director | Jun 1976 | 28 Jun 2024 |
| VARDRUP, Kasper Bertelsen | director | Apr 1981 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rainmaking Uk Ventures Ltd. | 06 Apr 2016 |
Related Companies
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KOLBEK, Carsten, KRISTENSEN, Morten Abildgaard, VARDRUP, Kasper Bertelsen, STIGZELIUS, Mats Anders are mutual persons.
KOLBEK, Carsten are mutual persons.
VARDRUP, Kasper Bertelsen, STIGZELIUS, Mats Anders are mutual persons.
STIGZELIUS, Mats Anders are mutual persons.
STIGZELIUS, Mats Anders are mutual persons.
STIGZELIUS, Mats Anders are mutual persons.
STIGZELIUS, Mats Anders are mutual persons.
STIGZELIUS, Mats Anders are mutual persons.
STIGZELIUS, Mats Anders are mutual persons.
GOOD GUYS CLOTHING LTD
STIGZELIUS, Mats Anders are mutual persons.
RAINMAKING VENTURES HOLDING LTD
STIGZELIUS, Mats Anders are mutual persons.
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Here’s a quick overview of SBC BERLIN MANAGEMENT LTD 👀 — a London based business that started in 2009.