Sb 77 York Limited

14289210

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 Helens Place, London, EC3A 6AB

Incorporated 10/08/2022

Previously known as

Qip 77 York Limited · until 07/08/2024

77 York Limited · until 07/06/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

41100

Development of building projects

Officers

Mr Nikki Chandrakant Shah

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Stuart Watson

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 38 other boards

Ogier Global (Uk) Limited

secretary · Since 25/07/2024

Also on 53 other boards

Stuart Watson

director · Since 22/07/2024

British · England · Age 38

Nikki Chandrakant Shah

director · Since 22/07/2024

British · England · Age 47

Ogier Global (Uk) Limited

corporate secretary · Since 25/07/2024

Reg: 12248926

Also on 53 other boards

Former

Ann Pearce Scott

secretary · Resigned 06/06/2023

Martyn Robert Harrison

director · Resigned 06/06/2023

Ann Pearce Scott

director · Resigned 06/06/2023

Patrick James Allen

director · Resigned 22/07/2024

Peter Vincent Young

director · Resigned 22/07/2024

Persons with Significant Control

Sb Pbsa Holding 2 Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14488090 · Companies House · Private Limited Company

Notified 06/06/2023

Former PSCs

Mr Martyn Robert Harrison

Ceased 17/08/2022

77 Holdings Limited

Ceased 06/06/2023

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

Charge

satisfied

PROPERTY LENDING LLP AS SECURITY AGENT

Created 11/07/2023Registered 12/07/2023Satisfied 05/02/2025

Change History

status → active

2026-06-25

Active

type → ltd

2026-06-25

Private Limited Company

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

2026-06-25

C/O OGIER GLOBAL (UK) LIMITED

post town → London

2026-06-25

LONDON