Siblu Europe Limited

Active00600955 Private limited company
Incorporated
20 March 1958 (68 years)
Previously known as
Haven Europe Limited (until 1 June 2007)
Freshfields (Europe) Limited (until 1 November 1993)
R Richardson(pleasure Craft)limited (until 31 December 1981)
Industry
Other accommodation (55900)
Directors
Simon Aeran Crabbe
Accounts type
Small
Region
Greater London
Address
C/o Cavendish Bond
14 Hanover Square
London
W1S 1HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Crabbe, Simon Aeran
Director · Appointed 14 August 2024
British
Born August 1973 (53)
Director · Appointed 3 December 2019
Also at Siblu UK Limited
British
Born July 1968 (58)
Director · Appointed 3 December 2019
Also at Siblu UK Limited
British
Born August 1956 (70)
Officer history (34 former)
14 August 2024
Resigned Bory, Laurent Georges as Director
14 August 2024
Appointed Crabbe, Simon Aeran as Director
4 December 2019
Resigned Hurst, Leslie Ronald as Director
3 December 2019
Appointed Davda, Nikesh Laxmidas as Director
3 December 2019
Appointed Law, Nigel Anthony as Director
21 October 2019
Resigned Crabbe, Simon as Director
21 October 2019
Resigned Smith, Ian Roy as Director
31 May 2019
Resigned Law, Nigel Anthony as Secretary
31 May 2019
Resigned Law, Nigel Anthony as Director
4 July 2017
Resigned Popplestone, Paul David as Director
9 November 2015
Resigned Mutter, Christopher George as Secretary
9 November 2015
Resigned Mutter, Christopher George as Director
9 November 2015
Resigned Locke, Katherine Melissa as Director
9 November 2015
Appointed Bory, Laurent Georges as Director
9 November 2015
Appointed Law, Nigel Anthony as Secretary
1 July 2009
Resigned Russell, Vanessa Siobhan as Secretary
1 July 2009
Appointed Mutter, Christopher George as Secretary
1 July 2009
Resigned Russell, Vanessa Siobhan as Director
9 February 2009
Appointed Mutter, Christopher George as Director
18 July 2008
Resigned Demosthenous, Angela Jane as Secretary
18 July 2008
Appointed Russell, Vanessa Siobhan as Secretary
15 March 2007
Appointed Russell, Vanessa Siobhan as Director
15 March 2007
Resigned Adams, Laurence Philip as Director
1 February 2007
Appointed Demosthenous, Angela Jane as Secretary
1 February 2007
Resigned Adams, Laurence Philip as Secretary
15 December 2006
Appointed Popplestone, Paul David as Director
15 December 2006
Appointed Crabbe, Simon as Director
18 January 2005
Appointed Law, Nigel Anthony as Director
12 November 2004
Appointed Locke, Katherine Melissa as Director
12 November 2004
Appointed Smith, Ian Roy as Director
12 November 2004
Appointed Adams, Laurence Philip as Director
12 November 2004
Appointed Hurst, Leslie Ronald as Director
12 November 2004
Appointed Adams, Laurence Philip as Secretary
12 November 2004
Resigned Cook, John Charles as Director
12 November 2004
Resigned King, Dermot Francis as Secretary
12 November 2004
Resigned Murphy, John Rowland as Director
12 November 2004
Resigned Whitelam, David Roy as Director
30 September 2003
Resigned Rushton, George Anthony as Director
8 November 2000
Appointed King, Dermot Francis as Secretary
8 November 2000
Resigned Cook, John Charles as Secretary
23 October 2000
Resigned Watkins, Simon Andrew as Secretary
23 October 2000
Appointed Cook, John Charles as Director
23 October 2000
Resigned Cormick, Charles Bruce Arthur as Director
23 October 2000
Resigned Dyson, Ian as Director
23 October 2000
Appointed Cook, John Charles as Secretary
23 October 2000
Resigned Law, Nigel Anthony as Director
23 October 2000
Appointed Whitelam, David Roy as Director
23 October 2000
Resigned Margerrison, Russell John as Director
17 October 2000
Appointed Rushton, George Anthony as Director
11 July 2000
Appointed Cormick, Charles Bruce Arthur as Director
11 July 2000
Appointed Dyson, Ian as Director
4 November 1999
Appointed Law, Nigel Anthony as Director
4 November 1999
Appointed Margerrison, Russell John as Director
4 November 1999
Resigned Sewell, Robert James as Director
10 May 1999
Appointed Watkins, Simon Andrew as Secretary
10 May 1999
Resigned Adams, Charlotte as Secretary
1 April 1999
Appointed Adams, Charlotte as Secretary
1 April 1999
Resigned De Miguel, Fiona Margaret as Secretary
7 January 1998
Resigned Thomas, Francis George Northcott as Secretary
7 January 1998
Appointed De Miguel, Fiona Margaret as Secretary
30 December 1997
Appointed Sewell, Robert James as Director
30 December 1997
Resigned Fowden, Jeremy Stephen Gary as Director
30 December 1997
Resigned Lavington, Michael John as Director
15 May 1997
Appointed Fowden, Jeremy Stephen Gary as Director
31 December 1996
Appointed Lavington, Michael John as Director
31 December 1996
Resigned North, Terence Henry as Director
11 July 1996
Appointed North, Terence Henry as Director
11 July 1996
Resigned Crichton-Miller, Hugh Angus as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 September 2025
Ceased Siblu Nic Limited — Owns 75–100% of shares

Filings 267

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
4 June 2026Confirmation statement with updates21 March 2026
1 February 2026Registered office address changed
6 October 2025Accounts for a small company31 December 2024
8 September 2025Notification of a person with significant control statement
Show all 267 filings

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