SB Pbsa Holding UK Ltd

Active11727299 Private limited company
Incorporated
14 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Chap Huat Lim
Accounts type
Small
Region
Greater London
Address
C/o Ogier Global (UK) Limited 4th Floor
3 St. Helen's Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1988 (38)
Corporate Secretary · Appointed 1 July 2026
Director · Appointed 1 July 2026
British
Born November 1978
Director · Appointed 14 December 2018
Singaporean
Born July 1954 (72)
Officer history (5 former)
1 July 2026
Resigned Rossi, Carmine as Director
1 July 2026
Appointed Ogier Global (UK) Limited as Corporate Secretary
1 July 2026
Appointed Shah, Nikki Chandrakant as Director
1 July 2026
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
1 July 2026
Appointed Watson, Stuart as Director
1 July 2026
Resigned Lejune, Amy Nicole as Director
1 November 2025
Resigned Broomhead, Philip Michael as Director
1 November 2025
Appointed Rossi, Carmine as Director
1 November 2025
Appointed Lejune, Amy Nicole as Director
1 November 2025
Resigned Kenny, Declan Thomas as Director
14 December 2018
Appointed Broomhead, Philip Michael as Director
14 December 2018
Appointed Kenny, Declan Thomas as Director
14 December 2018
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
14 December 2018
Appointed Lim, Chap Huat as Director

Ownership 1 active

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

Individual · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Singaporean
Born July 1954 (72)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

SB Pbsa Holding UK Ltd This company
SB Liverpool Innovo Co Ltd Owns 75–100% of shares
SB Innovo Management Co Ltd Owns 75–100% of shares

Filings

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