Company Profile
live
Large EnterpriseSb Investment Holdings (uk) Limited
10766598•Private Limited With Share Capital
77 Grosvenor Street, Mayfair, London, W1K3JR
Get Full Access
Incorporated
11/05/2017
Company Age
9 years
Directors
4
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sb Investment Holdings (uk) Limited (10766598) is a private limited with share capital incorporated on 11/05/2017 (9 years old) and registered in london, W1K3JR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/05/2017
W1K3JR
2 employees
Financial Overview
Total Assets
£35.98M
Liabilities
£129.1K
Net Assets
£35.85M
Est. Turnover
£410.0K
AI Estimated
Unreported
Cash
£18.54M
Key Metrics
2
Employees
4
Directors
1
Shareholders
Filed Documents
72
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-10-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2023
Change Sail Address Company With New Address
Category:Address
Date:20-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-03-2022
Legacy
Category:Capital
Date:18-03-2022
Legacy
Category:Insolvency
Date:18-03-2022
Resolution
Category:Resolution
Date:18-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Legacy
Category:Capital
Date:13-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Insolvency
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-03-2018
Resolution
Category:Resolution
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:02-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:23-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Change Of Name Notice
Category:Change Of Name
Date:15-05-2017
Incorporation Company
Category:Incorporation
Date:11-05-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
77 Grosvenor Street, London, W1K3JRRegistered
Related Companies
10
adani seventeen a holdings limited
live
starbright group capital europe limitedlive
adani fifteen a limitedlive
adani seven a limitedlive
adani seventeen limitedlive
adani fifteen holdings limitedlive
sb energy global holdings one limitedlive
adani cleantech two holdings limitedlive
adani fifteen a holdings limitedlive
adani energy holdings limitedlive
Contact
77 Grosvenor Street, Mayfair, London, W1K3JR