Sabina Estates Spain Limited

13732739

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT

Incorporated 09/11/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

70221

Financial management

Officers

Oakwood Corporate Secretary Limited

secretary · Since 09/11/2021

BRITISH

Also on 2749 other boards

Mr Jonathan James Mark Olav Gray

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Giles Leo Rabbetts

director · Since 09/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/11/2021

Reg: 7038430

Also on 2749 other boards

Jonathan James Mark Olav Gray

director · Since 09/11/2021

British · England · Age 60

Giles Leo Rabbetts

director · Since 09/11/2021

British · United Kingdom · Age 55

Persons with Significant Control

Sabina Estates Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 9874234 · Companies House · Limited By Shares

Notified 09/11/2021

Charges5 outstanding

Charge

outstanding

FIDUCIAM NOMINEES LIMITED AS SECURITY AGENT

Created 27/03/2025Registered 02/04/2025

Charge

outstanding

FIDUCIAM NOMINEES LIMITED AS SECURITY AGENT

Created 30/01/2025Registered 05/02/2025

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 23/12/2021Registered 10/01/2022

Charge

outstanding

FIDUCIAM NOMINEES LIMITED

Created 23/12/2021Registered 10/01/2022

Charge

outstanding

FIDUCIAM NOMINEES LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 30/12/2021

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 3rd Floor 1 Ashley Road

2026-07-19

3RD FLOOR

post town → Altrincham

2026-07-19

ALTRINCHAM