SS
SB ST JAMES BOULEVARD LIMITED
ActiveCompany number 14488995
London, United Kingdom · Incorporated 16 November 2022
C/O Ogier Global (Uk) Limited 4th Floor, 3 St Helens Place, London, EC3A 6AB, United Kingdom
Last updated on 25 August 2026
Buying and selling of own real estate · SIC 68100
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2026
Company history
Previous company names
QIP ST JAMES BOULEVARD LIMITED · 16 November 2022 – 5 August 2024
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 25 August 2026- SB PBSA HOLDING 2 UK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SB PBSA HOLDING 2 UK LIMITED | Ordinary | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Sb Pbsa Holding 2 Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 November 2022
Funding
1 funding round15 May 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Memorandum Articles
Incorporation
1 July 2026
View
Resolution
Resolution
17 June 2026
View
Accounts With Accounts Type Full
Accounts
7 June 2026
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Capital Allotment Shares
Capital
2 June 2026
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2026
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
25 November 2025
View
Accounts With Accounts Type Full
Accounts
7 July 2025
View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2024
View
Change Corporate Secretary Company With Change Date
Officers
16 August 2024
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Change To A Person With Significant Control
Persons With Significant Control
16 August 2024
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Certificate Change Of Name Company
Change Of Name
5 August 2024
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Change To A Person With Significant Control
Persons With Significant Control
30 July 2024
View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024
View
Termination Director Company With Name Termination Date
Officers
23 July 2024
View
Appoint Person Director Company With Name Date
Officers
23 July 2024
View
Termination Director Company With Name Termination Date
Officers
23 July 2024
View
Appoint Person Director Company With Name Date
Officers
23 July 2024
View
Change Person Director Company With Change Date
Officers
20 March 2024
View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023
View
Change Account Reference Date Company Current Extended
Accounts
10 November 2023
View
Change Person Director Company With Change Date
Officers
15 September 2023
View
Change Person Director Company With Change Date
Officers
15 September 2023
View
Appoint Person Director Company With Name Date
Officers
6 April 2023
View
Incorporation Company
Incorporation
16 November 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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