SB Innovo Management Co Ltd

Active11727477 Private limited company
Incorporated
14 December 2018 (7 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
1
Outstanding
1
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 4 April 2019
Singaporean
Born April 1986 (40)
Officer history (7 former)
1 July 2026
Appointed Ogier Global (UK) Limited as Corporate Secretary
1 July 2026
Appointed Shah, Nikki Chandrakant as Director
1 July 2026
Resigned Lejune, Amy Nicole as Director
1 July 2026
Resigned Rossi, Carmine as Director
1 July 2026
Appointed Watson, Stuart as Director
1 July 2026
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
1 November 2025
Resigned Broomhead, Philip Michael as Director
1 November 2025
Appointed Lejune, Amy Nicole as Director
1 November 2025
Appointed Rossi, Carmine as Director
1 November 2025
Resigned Kenny, Declan Thomas as Director
4 April 2019
Appointed Han Feng, Lim as Director
4 April 2019
Resigned Yen Shee Daniel, Ding as Director
14 December 2018
Appointed Lim, Chap Huat as Director
14 December 2018
Appointed Broomhead, Philip Michael as Director
14 December 2018
Appointed Kenny, Declan Thomas as Director
14 December 2018
Appointed Yen Shee Daniel, Ding as Director
14 December 2018
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
14 December 2018
Resigned Lim, Chap Huat as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11727369

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Filing history not loaded yet. See it on Companies House

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