Menna Overview
Here’s a quick overview of SB PBSA HOLDING 2 UK LIMITED 👀 — a London based business that started in 2022.
SB PBSA HOLDING 2 UK LIMITED
- Company statusactive
- Company No14488090
- Age3 years 8 months Incorporated 16 November 2022
- Officers3
Address
4th Floor, 3 St Helen's Place, C/O Ogier Global (Uk) Limited, London, EC3A 6AB, England
SB PBSA HOLDING 2 UK LIMITED is an active company incorporated on 16 November 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 22 Apr 2026
Confirmation Statement With No Updates
4 Months Ago on 23 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 07 Nov 2025
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 07 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 05 Aug 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 10 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 10 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 10 Aug 2023
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OGIER GLOBAL (UK) LIMITED | corporate secretary | 25 Jul 2024 | |
| SHAH, Nikki Chandrakant | director | Nov 1978 | 22 Jul 2024 |
| WATSON, Stuart | director | Jun 1988 | 22 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Vincent Young | Nov 1976 | 16 Nov 2022 |
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OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED is a mutual person.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, WATSON, Stuart are mutual persons.
OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart, ALLEN, Patrick James, YOUNG, Peter Vincent are mutual persons.
OGIER GLOBAL (UK) LIMITED, SHAH, Nikki Chandrakant, WATSON, Stuart, ALLEN, Patrick James are mutual persons.
SHAH, Nikki Chandrakant are mutual persons.
WATSON, Stuart are mutual persons.
WATSON, Stuart are mutual persons.
WATSON, Stuart are mutual persons.
WATSON, Stuart are mutual persons.
WATSON, Stuart are mutual persons.
WATSON, Stuart are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James, YOUNG, Peter Vincent are mutual persons.
ALLEN, Patrick James, YOUNG, Peter Vincent are mutual persons.
ALLEN, Patrick James, YOUNG, Peter Vincent are mutual persons.
ALLEN, Patrick James, YOUNG, Peter Vincent are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
ALLEN, Patrick James are mutual persons.
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Here’s a quick overview of SB PBSA HOLDING 2 UK LIMITED 👀 — a London based business that started in 2022.