SB 77 York Opco Limited

Active15113179 Private limited company
Incorporated
4 September 2023 (3 years)
Previously known as
Qip 77 York Opco Limited (until 5 August 2024)
Industry
Management of real estate on a fee or contract basis (68320)
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
17 September 2027
Last conf. stmt
3 September 2026

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 September 2023
Appointed Allen, Patrick James as Director
4 September 2023
Appointed Young, Peter Vincent as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14289210

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 This company 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 25

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates3 September 2026
17 June 2026Memorandum and Articles of Association
17 June 2026Resolutions
7 June 2026Full accounts31 December 2025
22 April 2026Registration of a charge
Show all 25 filings

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