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Sb St James Boulevard Limited

14488995

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 Helens Place, London, EC3A 6AB
Incorporated 16/11/2022

Previously known as

Qip St James Boulevard Limited · until 05/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Stuart Watson

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 38 other boards

Mr Nikki Chandrakant Shah

director · Since 22/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Ogier Global (Uk) Limited

secretary · Since 25/07/2024

Also on 53 other boards

Nikki Chandrakant Shah

director · Since 22/07/2024

British · England · Age 47

Stuart Watson

director · Since 22/07/2024

British · England · Age 38

Ogier Global (Uk) Limited

corporate secretary · Since 25/07/2024

Reg: 12248926

Also on 53 other boards

Former

Peter Vincent Young

director · Resigned 22/07/2024

Patrick James Allen

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, London, EC3A 6AB

Reg: 14488090 · Companies House · Limited Company

Notified 16/11/2022

Charges1 outstanding

A registered charge
outstanding

Dbs Bank LTD.

Freehold: sheares hall, 2 st james' boulevard, newcastle upon tyne NE4 5SS registered at hm land registry with title numbers TY352401 and TY133978.

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

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Ogier Global (Uk) Limited 4th Floor
2026-07-08

C/O OGIER GLOBAL (UK) LIMITED 4TH FLOOR

post townLondon
2026-07-08

LONDON