SB St James Boulevard Limited

Active14488995 Private limited company
Incorporated
16 November 2022 (3 years)
Previously known as
Qip St James Boulevard Limited (until 5 August 2024)
Industry
Buying and selling of own real estate (68100)
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
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14488090

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
SB St James Boulevard Opco Limited Owns 75–100% of shares

Filings 27

DateDescriptionMade Up ToPagesPDF
1 July 2026Memorandum and Articles of Association
17 June 2026Resolutions
7 June 2026Full accounts31 December 2025
2 June 2026Statement of capital following an allotment of shares
22 April 2026Registration of a charge
Show all 27 filings

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