Sainsbury Propco B Limited

05644624

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

33 CHARTERHOUSE STREET, LONDON, EC1M 6HA

Incorporated 05/12/2005

Compliance

Last accounts

01/03/2025

full

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Sainsburys Corporate Director Limited

director · Since 04/06/2007

CORPORATE BODY

BRITISH

Also on 94 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Patrick Gerard Dunne

director · Since 11/12/2025

IRISH · UNITED KINGDOM · Age 57

Also on 16 other boards

Mr David William Pilbeam

director · Since 13/04/2026

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Persons with Significant Control

Sainsbury Holdco B Limited

75–100% shares

75–100% votes

Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 5644633 · Companies House · Limited By Shares

Notified 26/10/2016

Charges5 outstanding

charge

outstanding

THE BANK OF NEW YORK MELLON (THE BORROWER SECURITY TRUSTEE)

Created 25/08/2010Registered 02/09/2010

charge

outstanding

THE BANK OF NEW YORK MELLON AS THE BORROWER SECURITY TRUSTEE

Created 23/12/2008Registered 30/12/2008

charge

outstanding

THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER BORROWERE) · THE BANK OF NEW YORK (AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE OTHER BORROWERSECURED

Created 24/03/2006Registered 07/04/2006

charge

outstanding

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS

Created 24/03/2006Registered 06/04/2006

charge

outstanding

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS

Created 24/03/2006Registered 06/04/2006