SB 77 York Limited

Active14289210 Private limited company
Incorporated
10 August 2022 (4 years)
Previously known as
Qip 77 York Limited (until 7 August 2024)
77 York Limited (until 7 June 2023)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
C/o Ogier Global (UK) Limited
4th Floor
3 St Helens Place
London
EC3A 6AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
25 July 2024
Appointed Ogier Global (UK) Limited as Corporate Secretary
22 July 2024
Resigned Young, Peter Vincent as Director
22 July 2024
Appointed Shah, Nikki Chandrakant as Director
22 July 2024
Appointed Watson, Stuart as Director
22 July 2024
Resigned Allen, Patrick James as Director
6 June 2023
Appointed Allen, Patrick James as Director
6 June 2023
Appointed Young, Peter Vincent as Director
6 June 2023
Resigned Scott, Ann Pearce as Secretary
6 June 2023
Resigned Harrison, Martyn Robert as Director
6 June 2023
Resigned Scott, Ann Pearce as Director
10 August 2022
Appointed Scott, Ann Pearce as Secretary
10 August 2022
Appointed Harrison, Martyn Robert as Director
10 August 2022
Appointed Scott, Ann Pearce as Director

Ownership 1 active

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

Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14488090
Former controllers (2)
6 June 2023
Ceased 77 Holdings Limited — Owns 75–100% of shares
17 August 2022
Ceased Martyn Robert Harrison — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SB 77 York Limited This company Owns 75–100% of shares
SB 77 York Opco Limited Owns 75–100% of shares
SB Glasgow Propco Limited Owns 75–100% of shares
SB St James Boulevard Limited Owns 75–100% of shares
SB St James Boulevard Opco Limited Owns 75–100% of shares

Filings 39

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with updates9 August 2026
7 June 2026Full accounts31 December 2025
2 June 2026Statement of capital following an allotment of shares
22 April 2026Registration of a charge
22 April 2026Registration of a charge
Show all 39 filings

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