co
Corporate
Observer
Homepage
Data
Great Britain
Company
SBP UK HOLDCO LTD

SBP UK HOLDCO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSBP UK HOLDCO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12539333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SBP UK HOLDCO LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SBP UK HOLDCO LTD located?

    Registered Office Address
    12 St. James's Square
    SW1Y 4LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SBP UK HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Simon David Austin Davies as a director on Jul 30, 2021

    		1 pagesTM01

    Appointment of Eda Alakan as a director on Jul 16, 2021

    		2 pagesAP01

    Termination of appointment of Emma Jane Morton as a director on Jul 30, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 22, 2020 with updates

    		4 pagesCS01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2020

    Statement of capital on Mar 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SBP UK HOLDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALAKAN, Eda
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		EnglandBritish285982080001
    DAVIES, Simon David Austin
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		United KingdomBritish197508390001
    MORTON, Emma Jane
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Director
    St. James's Square
    SW1Y 4LB London
    12
    England
    		EnglandBritish264422520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SBP UK HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    St. James's Square
    SW1Y 4LB London
    12
    England
    		Mar 30, 2020
    St. James's Square
    SW1Y 4LB London
    12
    England
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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