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All Information about:
Name

SAB Family Legacy Endowment LTD
Address
31 Belson Road
London
SE18 5PU
VAT ID no VAT ID available
Company No. 14567020 Show on Companies House
Accountsmicro-entity

Sector (SIC)64929 - Other credit granting
82990 - Other business support service activities n.e.c.
96090 - Other personal service activities n.e.c.
98000 Residents property management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ademola, Adekunle Status: Active Notified: 17/01/2024 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Proactive Heritage (Nigeria) Partners Ltd Status: Active Notified: 17/01/2024 Companies House Number: Rc 1857633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Investments (Uk) Group Ltd Status: Active Notified: 17/01/2024 Companies House Number: Fc039396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Worldwide Africare Mission Ltd Status: Active Notified: 17/01/2024 Companies House Number: 14536979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (13)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 03/01/2023 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Blackworth International Development, London, England Status: Active Notified: 03/01/2023 Role: Director
    Boardroom Advisory Directors Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 03/01/2023 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd, London, England Status: Active Notified: 03/01/2023 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2023 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Director Companies House Number: 14620337
    gb-flag GB Worldwide Africare Mission Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Director Companies House Number: 14536979
    gb-flag GB Blackworth International Development London, England Status: Ceased Notified: 03/01/2023 Ceased: 05/01/2024 Role: Corporate-Director Companies House Number: 14536979
    gb-flag GB Proactive Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 03/01/2023 Ceased: 05/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

    Companies Controlled by This Company (1)

    gb-flag GB Britannia International Investments LTD. Status: Active Notified: 23/01/2024 Companies House Number: 11622352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •