SABEL INVESTMENTS LIMITED

Overview

Company Name	SABEL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11182728
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2018

Summary

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

What is the purpose of SABEL INVESTMENTS LIMITED?

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

Where is SABEL INVESTMENTS LIMITED located?

Registered Office Address	Plaza 668 Hitchin Road LU2 7XH Luton Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SABEL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SABEL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2027
Next Confirmation Statement Due	Feb 14, 2027
Next Confirmation Statement Made Up To	Jan 31, 2026
Overdue	No

What are the latest filings for SABEL INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2026

Confirmation statement made on Jan 31, 2026 with no updates

3 pages

CS01

Dec 10, 2025

Total exemption full accounts made up to Mar 31, 2025

10 pages

Jan 31, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Feb 12, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Dec 21, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Nov 07, 2023

Change of details for Mr Julian Robert Gore as a person with significant control on Dec 22, 2021

2 pages

PSC04

Nov 07, 2023

Change of details for Mr David Robert Goepel as a person with significant control on Dec 22, 2021

2 pages

PSC04

Nov 07, 2023

Cessation of George Augustine Barton Steer as a person with significant control on Dec 22, 2021

1 pages

PSC07

Feb 01, 2023

Confirmation statement made on Jan 31, 2023 with updates

4 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Feb 25, 2022

Purchase of own shares.

3 pages

SH03

Feb 11, 2022

Confirmation statement made on Jan 31, 2022 with updates

5 pages

CS01

Jan 21, 2022

Cancellation of shares. Statement of capital on Dec 22, 2021

Capital: GBP 10,971.89

4 pages

SH06

Nov 19, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Jun 07, 2021

Cancellation of shares. Statement of capital on Mar 25, 2021

Capital: GBP 11,434.92

4 pages

SH06

Jun 07, 2021

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Jun 07, 2021	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Feb 12, 2021

Confirmation statement made on Jan 31, 2021 with updates

5 pages

CS01

Dec 22, 2020

Total exemption full accounts made up to Mar 31, 2020

10 pages

Aug 06, 2020

Cancellation of shares. Statement of capital on Jun 19, 2020

Capital: GBP 11,949.43

4 pages

SH06

Jul 30, 2020

Memorandum and Articles of Association

22 pages

Jul 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of reduction in issued share capital	RES06
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 30, 2020

Statement of capital following an allotment of shares on Jun 19, 2020

Capital: GBP 11,949.43

4 pages

SH01

Jun 05, 2020

Cessation of Benjamin Reginald Francis Stonor Bonas as a person with significant control on May 20, 2020

1 pages

PSC07

Jun 04, 2020

Notification of Julian Robert Gore as a person with significant control on May 20, 2020

2 pages

PSC01

View All Filings

Who are the officers of SABEL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, Isabella Blanche Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Mar 29, 2018		Director	Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	United Kingdom	British	1972-9	227598170001
LUNN, Sophia Elizabeth Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Mar 29, 2018		Director	Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	United Kingdom	British	1969-4	245183600001
JONES, Graeme Andrew 3/4 Holborn Circus EC1N 2PL London Thavies Inn House United Kingdom	Feb 01, 2018	Mar 29, 2018	Director	3/4 Holborn Circus EC1N 2PL London Thavies Inn House United Kingdom	England	British	1965-3	57076170002
STEER, George Augustine Barton Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Mar 29, 2018	Sep 02, 2019	Director	Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Hong Kong	British	1940-5	245183610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SABEL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robert Goepel EN2 0DH Enfield 24 Armfield Road Middlesex United Kingdom	May 20, 2020	EN2 0DH Enfield 24 Armfield Road Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Julian Robert Gore Lincolns Inn WC2A 3TH London 2 Stone Buildings United Kingdom	May 20, 2020	Lincolns Inn WC2A 3TH London 2 Stone Buildings United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Benjamin Reginald Francis Stonor Bonas Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire England	Feb 09, 2018	Hitchin Road LU2 7XH Luton Plaza 668 Bedfordshire England	Yes
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
George Augustine Barton Steer Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Feb 01, 2018	Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Yes
	Nationality: British Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Leslie Peter Deering Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Feb 01, 2018	Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr John Leonard Mcneill Shelford Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Feb 01, 2018	Stone Buildings Lincoln's Inn WC2A 3TH London 2 United Kingdom	Yes
	Nationality: British, Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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