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Sbi Group Limited

02744720

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 6 Chiswick Park, 566 Chiswick High Road, London, W4 5HR
Incorporated 03/09/1992

Previously known as

Edenrange Limited · until 12/08/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr. Anil Singh Matharu

director · Since 08/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Anil Singh Matharu

secretary · Since 08/08/2018

Anil Singh Matharu

secretary · Since 08/08/2018

Anil Singh Matharu

director · Since 08/08/2018

British · England · Age 48

Former

Wildman & Battell Limited

corporate nominee director · Resigned 08/10/1992

Same-Day Company Services Limited

corporate nominee secretary · Resigned 08/10/1992

Margarete Anne Alexander

secretary · Resigned 01/10/2003

Roderic Scott Alexander

director · Resigned 24/06/2005

Andrew John Jude Finan

secretary · Resigned 24/06/2005

Angus Donald Chilvers

secretary · Resigned 03/07/2006

Halco Secretaries Limited

corporate secretary · Resigned 02/04/2007

Peter St John Worth

director · Resigned 31/12/2007

Angus Donald Chilvers

director · Resigned 02/01/2008

Andrew John Jude Finan

director · Resigned 30/06/2009

Robert Charles William Mason

director · Resigned 14/04/2010

Anthony Donato Crispino

director · Resigned 02/09/2011

John Hall Raleigh

director · Resigned 01/01/2015

John Marsden Loffhagen

director · Resigned 04/10/2016

John Marsden Loffhagen

secretary · Resigned 04/10/2016

Timothy John Powell Cotton

secretary · Resigned 08/08/2018

Timothy John Powell Cotton

director · Resigned 08/08/2018

Persons with Significant Control

Quintus Group Limited

75–100% shares

Building 6, Chiswick Park, London, W4 5HR

Reg: 04677826 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/06/2005Registered 30/06/2005

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Building 6 Chiswick Park
2026-07-18

BUILDING 6 CHISWICK PARK

post townLondon
2026-07-18

LONDON