SPB CAPITAL LIMITED

Overview

Company Name	SPB CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09287894
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPB CAPITAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SPB CAPITAL LIMITED located?

Registered Office Address	124 Sloane Street SW1X 9BW London
Undeliverable Registered Office Address	No

What were the previous names of SPB CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
SPB PROPERTY LIMITED	Oct 30, 2014	Oct 30, 2014

What are the latest accounts for SPB CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SPB CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for SPB CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Sep 27, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Sep 22, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jul 07, 2020	Termination of appointment of Douglas Forbes Rogers as a director on Jul 07, 2020	1 pages	TM01

Jul 07, 2020	Termination of appointment of Stuart David Roberts as a director on Jul 07, 2020	1 pages	TM01

Jul 07, 2020	Termination of appointment of John Anthony Crosbie Lorimer as a director on Jul 07, 2020	1 pages	TM01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Appointment of Mr Douglas Forbes Rogers as a director on Sep 10, 2019	2 pages	AP01

Nov 29, 2018	Amended total exemption full accounts made up to Mar 31, 2018	12 pages	AAMD

Nov 23, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Nov 17, 2017	Appointment of Mr Stuart David Roberts as a director on Nov 17, 2017	2 pages	AP01

Sep 11, 2017	Confirmation statement made on Sep 11, 2017 with no updates	3 pages	CS01

Mar 07, 2017	Amended total exemption full accounts made up to Mar 31, 2016	7 pages	AAMD

Nov 21, 2016	Appointment of Mr John Anthony Crosbie Lorimer as a director on Nov 18, 2016	2 pages	AP01

Nov 03, 2016	Confirmation statement made on Oct 30, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SPB CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BECKWITH, Simon Piers Sloane Street SW1X 9BW London 124 United Kingdom	Oct 30, 2014		Director	Sloane Street SW1X 9BW London 124 United Kingdom	Spain	British	1978-10	Director	173607760001
LORIMER, John Anthony Crosbie Sloane Street SW1X 9BW London 124	Nov 18, 2016	Jul 07, 2020	Director	Sloane Street SW1X 9BW London 124	England	British	1955-9	Property Consultant	218924140001
ROBERTS, Stuart David Sloane Street SW1X 9BW London 124	Nov 17, 2017	Jul 07, 2020	Director	Sloane Street SW1X 9BW London 124	England	British	1973-10	Finance Director	110410350002
ROGERS, Douglas Forbes Sloane Street SW1X 9BW London 124	Sep 10, 2019	Jul 07, 2020	Director	Sloane Street SW1X 9BW London 124	England	British	1971-6	Director	173619090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPB CAPITAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Piers Beckwith Sloane Street SW1X 9BW London 124	Apr 06, 2016	Sloane Street SW1X 9BW London 124	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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