SBS 2007 INVESTMENT COMPANY

Overview

Company Name	SBS 2007 INVESTMENT COMPANY
Company Status	Active
Legal Form	Private unlimited company
Company Number	11594309
Jurisdiction	England/Wales
Date of Creation	Sep 28, 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 SBS 2007 INVESTMENT COMPANY?

Activities of investment trusts (64301) / Financial and insurance activities

Where is SBS 2007 INVESTMENT COMPANY located?

Registered Office Address	71 Queen Victoria Street EC4V 4BE London
Undeliverable Registered Office Address	No

What are the latest accounts for SBS 2007 INVESTMENT COMPANY?

What is the status of the latest confirmation statement for SBS 2007 INVESTMENT COMPANY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2026
Next Confirmation Statement Due	Oct 11, 2026
Next Confirmation Statement Made Up To	Sep 27, 2025
Overdue	No

What are the latest filings for SBS 2007 INVESTMENT COMPANY?

Filings

Date

Description

Document

Type

Mar 10, 2026

Allotment of a new class of shares by an unlimited company

4 pages

SH09

Mar 02, 2026

Change of details for Mrs Sarah Jane Butler-Sloss as a person with significant control on Dec 16, 2025

2 pages

PSC04

Mar 02, 2026

Notification of Robert Joseph Neville Galmoye Butler-Sloss as a person with significant control on Dec 16, 2025

2 pages

PSC01

Mar 02, 2026

Change of details for Mr Timothy Prideaux Legh Adams as a person with significant control on Dec 16, 2025

2 pages

PSC04

Nov 09, 2025

Notification of Sarah Jane Butler-Sloss as a person with significant control on Jan 09, 2019

2 pages

PSC01

Nov 05, 2025

Confirmation statement made on Sep 27, 2025 with no updates

3 pages

CS01

Oct 03, 2024

Confirmation statement made on Sep 27, 2024 with no updates

3 pages

CS01

Oct 16, 2023

Confirmation statement made on Sep 27, 2023 with no updates

3 pages

CS01

Oct 20, 2022

Confirmation statement made on Sep 27, 2022 with no updates

3 pages

CS01

Oct 29, 2021

Confirmation statement made on Sep 27, 2021 with no updates

3 pages

CS01

Jan 05, 2021

Confirmation statement made on Sep 27, 2020 with no updates

3 pages

CS01

Nov 05, 2019

Confirmation statement made on Sep 27, 2019 with updates

6 pages

CS01

Oct 24, 2018

Miscellaneous

Statement of fact - name correction - incorrect name - sbs 2007 investment - correct name - sbs 2007 investment company.

1 pages

MISC

Sep 28, 2018

Incorporation

27 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2018	Statement of capital on Sep 28, 2018 Capital: GBP 2	SH01

Annotations
Date	Annotation
Oct 24, 2018	Clarification WAS INCORPORATED ON 28TH SEPTEMBER 2018 UNDER THE NAME SBS 2007 INVESTMENT COMPANY AND NOT THE NAME SBS 2007 INVESTMENT AS INCORRECTLY SHOWN ON THE FACE OF THE CEERTIFICATE OF INCORPORATION ISSUED OON THAT DATE.

View All Filings

Who are the officers of SBS 2007 INVESTMENT COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMS, Timothy Prideaux Legh Queen Victoria Street EC4V 4BE London 71	Sep 28, 2018		Director	Queen Victoria Street EC4V 4BE London 71		United Kingdom	British	1966-9		120988680001
BUTLER-SLOSS, Sarah Jane Queen Victoria Street EC4V 4BE London 71	Sep 28, 2018		Director	Queen Victoria Street EC4V 4BE London 71		United Kingdom	British	1964-6		177670230002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SBS 2007 INVESTMENT COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Joseph Neville Galmoye Butler-Sloss Queen Victoria Street EC4V 4BE London 71	Dec 16, 2025	Queen Victoria Street EC4V 4BE London 71	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 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.
Mrs Sarah Jane Butler-Sloss Queen Victoria Street EC4V 4BE London 71	Jan 09, 2019	Queen Victoria Street EC4V 4BE London 71	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, 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 Timothy Prideaux Legh Adams Queen Victoria Street EC4V 4BE London 71	Sep 28, 2018	Queen Victoria Street EC4V 4BE London 71	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 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.

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.
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