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Sb Pbsa Holding Uk Ltd

11727299

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O Ogier Global (Uk) Limited 4th Floor, 3 St. Helen's Place, London, EC3A 6AB
Incorporated 14/12/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Chap Huat Lim

director · Since 14/12/2018

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 72

Iq Eq Secretaries (Uk) Limited

secretary · Since 14/12/2018

Also on 219 other boards

Mr Nikki Chandrakant Shah

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Ogier Global (Uk) Limited

corporate secretary · Since 01/07/2026

Mr Stuart Watson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 38

Chap Huat Lim

director · Since 14/12/2018

Singaporean · Singapore · Age 72

Nikki Chandrakant Shah

director · Since 01/07/2026

British · England · Age 47

Stuart Watson

director · Since 01/07/2026

British · England · Age 38

Former

Declan Thomas Kenny

director · Resigned 01/11/2025

Philip Michael Broomhead

director · Resigned 01/11/2025

Iq Eq Secretaries (Uk) Limited

corporate secretary · Resigned 01/07/2026

Mr Carmine Rossi

director · Resigned 01/07/2026

Amy Nicole Lejune

director · Resigned 01/07/2026

Carmine Rossi

director · Resigned 01/07/2026

Ms Amy Nicole Lejune

director · Resigned 01/07/2026

Persons with Significant Control

Chap Huat Lim

75–100% shares
75–100% votes

Singaporean · Singapore · Age 72

C/O Ogier Global (Uk) Limited, 4th Floor, London, EC3A 6AB

Notified 14/12/2018

Charges2 outstanding

Charge
outstanding

DBS BANK LTD.

Created 20/04/2026Registered 22/04/2026
Charge
outstanding

DBS BANK LTD.

Created 20/04/2026Registered 22/04/2026

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1C/O Ogier Global (Uk) Limited 4th Floor
2026-07-18

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-18

LONDON

postcodeEC3A 6AB
2026-07-18

SE1 2AQ