Menna Overview

Here’s a quick overview of SNBNY HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2016.

SNBNY HOLDINGS (UK) LIMITED

  • Company statusactive
  • Company No10240104
  • Age10 years 1 month Incorporated 20 June 2016
  • Officers2

Address

3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, England

SNBNY HOLDINGS (UK) LIMITED is an active company incorporated on 20 June 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64205 Activities of financial services holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

1 Year Ago on 16 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Jul 2025

finance
Accounts With Accounts Type Dormant

2 Years Ago on 16 Jul 2024

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Confirmation Statement With No Updates

2 Years Ago on 19 Jun 2024

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 09 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jun 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Feb 2022

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Change To A Person With Significant Control

4 Years Ago on 16 Feb 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

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Notification Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 25 Nov 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Jul 2021

event
Confirmation Statement With No Updates

6 Years Ago on 01 Jul 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 10 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 29 May 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 15 Aug 2019

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Confirmation Statement With No Updates

7 Years Ago on 19 Jun 2019

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Confirmation Statement With No Updates

8 Years Ago on 20 Jun 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 30 Apr 2018

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Appoint Corporate Director Company With Name Date

8 Years Ago on 09 Mar 2018

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Termination Director Company With Name Termination Date

8 Years Ago on 09 Mar 2018

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
AMICORP (UK) SECRETARIES LIMITEDcorporate secretary 20 Jun 2016
BOMFIM, Carlos Cesar Bertacodirector Mar 196520 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
David Joseph Safra Sep 198410 Dec 2020
Vicky Safra Jul 195210 Dec 2020
Jacob Joseph Safra Jun 197510 Dec 2020
Mr Joseph Yacoub Safra Sep 193820 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.