Sbi Group Limited

Active02744720 Private limited company
Incorporated
3 September 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
Building 6 Chiswick Park
566 Chiswick High Road
London
W4 5HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Matharu, Anil Singh
Secretary · Appointed 8 August 2018
Director · Appointed 8 August 2018
British
Born February 1978 (48)
Officer history (17 former)
8 August 2018
Appointed Matharu, Anil Singh, Mr. as Director
8 August 2018
Resigned Cotton, Timothy John Powell as Secretary
8 August 2018
Resigned Cotton, Timothy John Powell as Director
8 August 2018
Appointed Matharu, Anil Singh as Secretary
4 October 2016
Resigned Loffhagen, John Marsden as Secretary
4 October 2016
Appointed Cotton, Timothy John Powell as Secretary
4 October 2016
Appointed Cotton, Timothy John Powell as Director
4 October 2016
Resigned Loffhagen, John Marsden as Director
1 January 2015
Resigned Raleigh, John Hall as Director
2 September 2011
Resigned Crispino, Anthony Donato as Director
14 April 2010
Resigned Mason, Robert Charles William as Director
30 June 2009
Resigned Finan, Andrew John Jude as Director
2 January 2008
Resigned Chilvers, Angus Donald as Director
31 December 2007
Resigned Worth, Peter St John as Director
2 April 2007
Appointed Loffhagen, John Marsden as Director
2 April 2007
Appointed Raleigh, John Hall as Director
2 April 2007
Resigned Halco Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Crispino, Anthony Donato as Director
2 April 2007
Appointed Loffhagen, John Marsden as Secretary
10 July 2006
Appointed Halco Secretaries Limited as Corporate Secretary
3 July 2006
Resigned Chilvers, Angus Donald as Secretary
24 June 2005
Resigned Finan, Andrew John Jude as Secretary
24 June 2005
Resigned Alexander, Roderic Scott as Director
24 June 2005
Appointed Chilvers, Angus Donald as Director
24 June 2005
Appointed Chilvers, Angus Donald as Secretary
24 June 2005
Appointed Worth, Peter St John as Director
1 October 2003
Appointed Mason, Robert Charles William as Director
1 October 2003
Appointed Finan, Andrew John Jude as Director
1 October 2003
Resigned Alexander, Margarete Anne as Secretary
1 October 2003
Appointed Finan, Andrew John Jude as Secretary
8 October 1992
Appointed Alexander, Margarete Anne as Secretary
8 October 1992
Appointed Alexander, Roderic Scott as Director
8 October 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 October 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director
3 September 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
3 September 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 04677826

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Quintus Management Limited Owns 75–100% of shares
Quintus Events Limited Owns 75–100% of shares
Tennis Legends Limited Owns 75–100% of shares
Sbi Group Limited This company Owns 75–100% of shares
Challenger World Limited Owns 75–100% of shares
The London Triathlon Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates9 November 2025
26 September 2025Accounts for a dormant company31 December 2024
11 November 2024Confirmation statement with no updates9 November 2024
27 September 2024Accounts for a dormant company31 December 2023
10 November 2023Confirmation statement with no updates9 November 2023
Show all recent filings

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