SBI GROUP LIMITED
Overview
| Company Name | SBI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02744720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBI GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SBI GROUP LIMITED located?
| Registered Office Address | Building 6 Chiswick Park 566 Chiswick High Road W4 5HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDENRANGE LIMITED | Sep 03, 1992 | Sep 03, 1992 |
What are the latest accounts for SBI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SBI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for SBI GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy John Powell Cotton as a secretary on Aug 08, 2018 | 1 pages | TM02 | ||
Termination of appointment of Timothy John Powell Cotton as a director on Aug 08, 2018 | 1 pages | TM01 | ||
Appointment of Mr Anil Singh Matharu as a secretary on Aug 08, 2018 | 2 pages | AP03 | ||
Appointment of Mr Anil Singh Matharu as a director on Aug 08, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 10 pages | AA | ||
Appointment of Timothy John Powell Cotton as a director on Oct 04, 2016 | 2 pages | AP01 | ||
Appointment of Timothy John Powell Cotton as a secretary on Oct 04, 2016 | 2 pages | AP03 | ||
Termination of appointment of John Marsden Loffhagen as a secretary on Oct 04, 2016 | 1 pages | TM02 | ||
Who are the officers of SBI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHARU, Anil Singh | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 250722610001 | |||||||
| MATHARU, Anil Singh, Mr. | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | England | British | 250717650001 | |||||
| ALEXANDER, Margarete Anne | Secretary | 9 Dalmore Road SE21 8HD London | British | 49236780001 | ||||||
| CHILVERS, Angus Donald | Secretary | Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | British | 106544100001 | ||||||
| COTTON, Timothy John Powell | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | 216467420001 | |||||||
| FINAN, Andrew John Jude | Secretary | 3 Middle Crescent UB9 5EF Higher Denham South Buckinghamshire | British | 45969790003 | ||||||
| LOFFHAGEN, John Marsden | Secretary | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | British | 67041340005 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ALEXANDER, Roderic Scott | Director | 9 Dalmore Road SE21 8HD London | British | 11012250003 | ||||||
| CHILVERS, Angus Donald | Director | Further Pegs Puers Lane Jordans HP9 2TE Beaconsfield Buckinghamshire | England | British | 106544100001 | |||||
| COTTON, Timothy John Powell | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 219336000001 | |||||
| CRISPINO, Anthony Donato | Director | 37282 Tidewater Drive Solon Ohio 44139 U S A | American | 115161280001 | ||||||
| FINAN, Andrew John Jude | Director | 3 Middle Crescent UB9 5EF Higher Denham South Buckinghamshire | British | 45969790003 | ||||||
| LOFFHAGEN, John Marsden | Director | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | United Kingdom | British | 67041340005 | |||||
| MASON, Robert Charles William | Director | Park House Woodcock Hill, Felbridge RH19 2RB East Grinstead West Sussex | United Kingdom | British | 34370810002 | |||||
| RALEIGH, John Hall | Director | 17627 Berwyn Road 44122 Shaker Heights Ohio 44122 Usa | United States | 111976590001 | ||||||
| WORTH, Peter St John | Director | The Leaze Crocker End RG9 5BJ Nettlebed Oxfordshire | United Kingdom | British | 106543700001 | |||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of SBI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quintus Group Limited | Apr 06, 2016 | Chiswick Park 566 Chiswick High Road W4 5HR London Building 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0