Sainsbury Propco B Limited
05644624
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
01/03/2025
full
Next accounts due
06/12/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 04/06/2007
CORPORATE BODY
BRITISH
Also on 94 other boards
director · Since 11/12/2025
IRISH · UNITED KINGDOM · Age 57
Also on 16 other boards
director · Since 13/04/2026
BRITISH · ENGLAND · Age 43
Also on 22 other boards
corporate director · Since 04/06/2007
Reg: 06246904
Also on 94 other boards
corporate secretary · Since 07/05/2021
Reg: 13368643
Also on 84 other boards
Former
corporate nominee director · Resigned 12/01/2006
corporate nominee secretary · Resigned 12/01/2006
director · Resigned 25/08/2006
director · Resigned 18/05/2007
director · Resigned 02/02/2009
director · Resigned 19/07/2010
secretary · Resigned 25/02/2014
director · Resigned 15/03/2014
director · Resigned 04/07/2014
director · Resigned 02/10/2015
secretary · Resigned 12/04/2016
director · Resigned 22/12/2016
secretary · Resigned 03/05/2018
director · Resigned 14/01/2019
secretary · Resigned 14/06/2019
director · Resigned 14/06/2019
director · Resigned 26/06/2019
director · Resigned 03/12/2019
secretary · Resigned 07/05/2021
director · Resigned 11/12/2025
Persons with Significant Control
Sainsbury Holdco B Limited
33, Charterhouse Street, London, EC1M 6HA
Reg: 5644633 · Companies House · Limited By Shares
Notified 26/10/2016
Charges5 outstanding
THE BANK OF NEW YORK MELLON (THE BORROWER SECURITY TRUSTEE)
THE BANK OF NEW YORK MELLON AS THE BORROWER SECURITY TRUSTEE
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
THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS
THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE BORROWER SECURED CREDITORS
Change History
Active
Private Limited Company
33 CHARTERHOUSE STREET
LONDON