Sb Innovo Management Co Ltd

11727477

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

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

68320

Management of real estate on a fee or contract basis

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 14/12/2018

Also on 219 other boards

Mr Lim Han Feng

director · Since 04/04/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 40

Also on 1 other board

Ogier Global (Uk) Limited

corporate secretary · Since 01/07/2026

Mr Stuart Watson

director · Since 01/07/2026

BRITISH · ENGLAND · Age 38

Mr Nikki Chandrakant Shah

director · Since 01/07/2026

BRITISH · ENGLAND · Age 47

Lim Han Feng

director · Since 04/04/2019

Singaporean · Singapore · Age 40

Nikki Chandrakant Shah

director · Since 01/07/2026

British · England · Age 47

Stuart Watson

director · Since 01/07/2026

British · England · Age 38

Former

Chap Huat Lim

director · Resigned 14/12/2018

Ding Yen Shee Daniel

director · Resigned 04/04/2019

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

Amy Nicole Lejune

director · Resigned 01/07/2026

Mr Carmine Rossi

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

Sb Liverpool Innovo Co Ltd

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, 4th Floor, London, SE1 2AQ

Reg: 11727369 · Companies House · Private Limited Company

Notified 14/12/2018

Charges1 outstanding

Charge

outstanding

DBS BANK LTD.

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

Change History

status → active

2026-07-18

Active

type → ltd

2026-07-18

Private Limited Company

address line1 → C/O Ogier Global (Uk) Limited 4th Floor

2026-07-18

3 MORE LONDON RIVERSIDE

post town → London

2026-07-18

LONDON

postcode → EC3A 6AB

2026-07-18

SE1 2AQ