Introduction
Watch Company
S
SBS 2007 INVESTMENT COMPANY
SBS 2007 INVESTMENT COMPANY is an active company incorporated on 28 September 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. SBS 2007 INVESTMENT COMPANY was registered 7 years ago.(SIC: 64301)
Status
active
Active since 7 years ago
Company No
11594309
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 28 September 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
3 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAMS, Timothy Prideaux Legh
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1966
Director
Appointed 28 Sept 2018
ADAMS, Timothy Prideaux Legh
Queen Victoria Street, LondonEC4V 4BE
Born September 1966
Director
28 Sept 2018
Active
BUTLER-SLOSS, Sarah Jane
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1964
Director
Appointed 28 Sept 2018
BUTLER-SLOSS, Sarah Jane
Queen Victoria Street, LondonEC4V 4BE
Born June 1964
Director
28 Sept 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Robert Joseph Neville Galmoye Butler-Sloss
ActiveQueen Victoria Street, LondonEC4V 4BE
Born July 1962
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 16 Dec 2025
Mr Robert Joseph Neville Galmoye Butler-Sloss
Queen Victoria Street, LondonEC4V 4BE
Born July 1962
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
16 Dec 2025
Active
Mrs Sarah Jane Butler-Sloss
ActiveQueen Victoria Street, LondonEC4V 4BE
Born June 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 09 Jan 2019
Mrs Sarah Jane Butler-Sloss
Queen Victoria Street, LondonEC4V 4BE
Born June 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
09 Jan 2019
Active
Mr Timothy Prideaux Legh Adams
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1966
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 28 Sept 2018
Mr Timothy Prideaux Legh Adams
Queen Victoria Street, LondonEC4V 4BE
Born September 1966
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
28 Sept 2018
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 November 2025