SB Pbsa Holding 2 UK Limited

Active14488090 Private limited company

Incorporated: 16 November 2022 (3 years)
Previously known as: Straits Holdco Limited (until 5 August 2024)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Stuart Watson
Nikki Chandrakant Shah
Owned by: Chap Huat Lim
Accounts type: Full
Region: Greater London
Address: 4th Floor
3 St Helen's Place
C/o Ogier Global (UK) Limited
London
EC3A 6AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 April 2027
Last conf. stmt: 20 March 2026

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Ogier Global (UK) Limited

Corporate Secretary · Appointed 25 July 2024

Also at SB Springs Holdco UK Limited, Creditstar Holding Ltd, CJ Propco 5 UK Limited · more companies

Watson, Stuart

Director · Appointed 22 July 2024

Also at CJ Holdco UK Limited, SB 77 York Limited, SB St James Boulevard Opco Limited · more companies

British

Born June 1988 (38)

Shah, Nikki Chandrakant

Director · Appointed 22 July 2024

Also at U&N Property Limited, SB 77 York Limited, SB St James Boulevard Opco Limited · more companies

British

Born November 1978

Officer history (2 former)

25 July 2024

Appointed Ogier Global (UK) Limited as Corporate Secretary

22 July 2024

Appointed Watson, Stuart as Director

22 July 2024

Appointed Shah, Nikki Chandrakant as Director

22 July 2024

Resigned Allen, Patrick James as Director

22 July 2024

Resigned Young, Peter Vincent as Director

4 April 2023

Appointed Allen, Patrick James as Director

16 November 2022

Appointed Young, Peter Vincent as Director

Ownership 1 active

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

Chap Huat Lim

Individual · Notified 11 May 2023

Owns 75–100% of shares

Singaporean

Born July 1954 (72)

Former controllers (1)

3 August 2023

Ceased Peter Vincent Young — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

SB Pbsa Holding 2 UK Limited This company

SB 77 York Limited 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 31

Date	Description	Made Up To
1 July 2026	Memorandum and Articles of Association
17 June 2026	Resolutions
7 June 2026	Full accounts	31 December 2025
2 June 2026	Statement of capital following an allotment of shares
22 April 2026	Registration of a charge