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Sb Pbsa Holding 2 Uk Limited
14488090
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
4TH FLOOR, 3 ST HELEN'S PLACE, LONDON, EC3A 6AB
Incorporated 16/11/2022
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Persons with Significant Control
Mr Chap Huat Lim
75–100% shares
Singaporean · Singapore · Age 71
4th Floor, 3 St Helen's Place, C/O Ogier Global (Uk) Limited, London, EC3A 6AB
Notified 11/05/2023
Former PSCs
Mr Peter Vincent Young
Ceased 03/08/2023
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