Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Sabien Technology Group PLC
- Incorporated
- 20 September 2005 (21 years)
- Previously known as
- Sabien Group Limited (until 7 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Richard Arthur Parris
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetLondonWC2H 9JQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born September 1978 (48)
Director · Appointed 1 February 2021
British
Born October 1963 (63)
Director · Appointed 2 September 2019
British
Born August 1956 (70)
Director · Appointed 17 January 2019
Also at Pristine Capital PLC · more companies
French,Canadian
Born November 1957
Sutcliffe, Edward
Secretary · Appointed 30 June 2017
Officer history (14 former)
1 March 2021
1 February 2021
22 January 2021
Resigned De Boucaud Truell, Cédriane Marie as Director
22 January 2021
Resigned Nijhof, Marco Peter as Director
4 November 2019
23 September 2019
Appointed De Boucaud Truell, Cédriane Marie as Director
23 September 2019
Appointed Nijhof, Marco Peter as Director
2 September 2019
2 September 2019
17 January 2019
16 January 2019
21 December 2018
13 December 2018
13 December 2018
30 June 2017
30 June 2017
30 June 2017
Appointed Sutcliffe, Edward as Secretary
18 November 2015
30 September 2015
30 November 2012
17 October 2012
15 October 2010
1 September 2007
30 July 2007
9 November 2006
9 November 2006
10 October 2006
10 October 2006
10 October 2006
25 October 2005
25 October 2005
20 September 2005
20 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Holdings 3
Companies where Sabien Technology Group PLC is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
23 June 2025
Ceased Diversity Network Investments Limited — Owns 25–50% of shares
14 December 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 23 December 2025 | Group of companies' accounts | 30 June 2025 | ||
| 23 December 2025 | Resolutions | |||
| 22 December 2025 | Registration of a charge |
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