Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Sabourne Investments Limited
- Incorporated
- 12 July 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Murat Ulker
- Owned by
- Taygeta Gida Uretim VE Pazarlama As
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High RoadLondonW4 5YA
Officers 2 active
Officer details are public data from the Companies House register.
Oner, Baris
Secretary · Appointed 5 September 2022
Ulker, Murat
Director · Appointed 21 September 2018
Turkish
Born March 1959 (67)
Officer history (11 former)
5 September 2022
Appointed Oner, Baris as Secretary
5 September 2022
Resigned Metinkale, Huseyin Avni as Secretary
21 September 2018
Appointed Ulker, Murat as Director
21 September 2018
15 November 2013
15 November 2013
30 May 2013
Resigned Yildiz, Ataman as Director
13 March 2012
Resigned Kurama, Mehmet Atila as Director
13 March 2012
Resigned Kurama, Mehmet Atila as Secretary
13 March 2012
Appointed Metinkale, Huseyin Avni as Secretary
31 December 2010
Appointed Kurama, Mehmet Atila as Secretary
30 December 2010
Resigned Buyukabaci, Mustafa as Director
30 December 2010
Resigned Buyukabaci, Mustafa as Secretary
1 April 2006
Appointed Kurama, Mehmet Atila as Director
1 April 2006
Resigned Sonusen, Yener as Director
12 July 1999
12 July 1999
Appointed Buyukabaci, Mustafa as Secretary
12 July 1999
Appointed Sonusen, Yener as Director
12 July 1999
Appointed Buyukabaci, Mustafa as Director
12 July 1999
12 July 1999
Appointed Yildiz, Ataman as Director
12 July 1999
12 July 1999
12 July 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Taygeta Gida Uretim VE Pazarlama As
Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 1039344
Corporate entity · Notified 29 December 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 09295357
Former controllers (1)
13 January 2025
Ceased Ulker Biskuvi — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Pladis Limited Owns 75–100% of shares
Sabourne Investments Limited This company Owns 50–75% of shares
Umv Global Foods Holding Company Ltd. Owns 75–100% of shares
Umv Global Foods Company Ltd. Owns 75–100% of shares
United Biscuits Topco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Other filing | |||
| 17 October 2025 | Accounts filing |
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