SB INVESTMENTS HOLDING LTD - LONDON


Company Profile Company Filings

Overview

SB INVESTMENTS HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SB INVESTMENTS HOLDING LTD was incorporated 9 years ago on 05/02/2015 and has the registered number: 09424776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SB INVESTMENTS HOLDING LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

10-12 BOURLET CLOSE
LONDON
W1W 7BR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY CHANTAL SOUILEM-BONARD Sep 1957 Swiss Director 2019-05-21 CURRENT
MR BRYAN GREENWOOD Jan 1972 Swiss Director 2016-04-27 CURRENT
OMER LAV Oct 1964 Turkish Director 2016-04-27 UNTIL 2019-05-21 RESIGNED
MR DOGAN ERBEK Aug 1962 Swiss Director 2015-02-05 UNTIL 2016-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sevan Bicakci 2016-06-01 7/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REEDHAM REAL ESTATE INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AIRSEALAND INDUSTRIES HOLDINGS (UK) LTD. ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SULVEY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
TERRA SERVICES & INVESTMENTS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPERO INVESTMENT HOLDING LTD LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
META EQUIPMENT AND TRADING LTD. LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
GLOBAL BUSINESS INVESTMENTS HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SB__INVESTMENTS_HOLDING_L - Accounts 2024-02-07 31-12-2022 £139,667 Cash £426 equity
SB__INVESTMENTS_HOLDING_L - Accounts 2022-10-27 31-12-2021 £160,237 Cash £-9,712 equity
SB__INVESTMENTS_HOLDING_L - Accounts 2021-09-09 31-12-2020 £113,644 Cash £-11,274 equity
SB__INVESTMENTS_HOLDING_L - Accounts 2020-12-08 31-12-2019 £249,666 Cash £-12,593 equity

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