Introduction
Watch Company
S
SABRE GP HOLDINGS LIMITED
SABRE GP HOLDINGS LIMITED is an active company incorporated on 21 February 2018 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in pension funding. SABRE GP HOLDINGS LIMITED was registered 8 years ago.(SIC: 65300)
Status
active
Active since 8 years ago
Company No
SC589377
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
USS SECRETARIAL SERVICES LIMITED
ActiveRoyal Liver Building, LiverpoolL3 1PY
Corporate secretary
Appointed 07 Jan 2019
USS SECRETARIAL SERVICES LIMITED
Royal Liver Building, LiverpoolL3 1PY
Corporate secretary
07 Jan 2019
Active
FYFIELD, John Lewis
Active60 Threadneedle Street, LondonEC2R 8HP
Born August 1972
Director
Appointed 21 Feb 2018
FYFIELD, John Lewis
60 Threadneedle Street, LondonEC2R 8HP
Born August 1972
Director
21 Feb 2018
Active
TURNER, Alex James
ActiveRoyal Liver Building, LiverpoolL3 1PY
Born August 1972
Director
Appointed 21 Feb 2018
TURNER, Alex James
Royal Liver Building, LiverpoolL3 1PY
Born August 1972
Director
21 Feb 2018
Active
OTIKA, Fiona Jackelin Achola
Resigned60 Threadneedle Street, LondonEC2R 8HP
Secretary
Appointed 21 Feb 2018
Resigned 07 Jan 2019
OTIKA, Fiona Jackelin Achola
60 Threadneedle Street, LondonEC2R 8HP
Secretary
21 Feb 2018
Resigned 07 Jan 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sabre Holdco Limited
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2018
Sabre Holdco Limited
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2018
Active
Filing History
20
Description
Type
Date Filed
Document
7 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2019
10 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 April 2018