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All Information about:

                        
Name

SAB Incorporated (1955) Assets LTD.

Address
31 Belson Road
London
SE18 5PU
VAT ID no VAT ID available
Company No. 14620337 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)66300 - Fund management activities
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
98000 Residents property management
Company Register Statusactive
Previous Names
  • SAB Heritage (1955) Limited
  • SAB Heritage Office Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sab Family Legacy Endowment Ltd Status: Active Notified: 27/01/2023 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%
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 27/01/2023 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd, London, England Status: Active Notified: 27/01/2023 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Investcorp Uk Holdings Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 27/01/2023 Role: Director
    Proactive Heritage (nigeria) Partners Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 27/01/2024 Role: Corporate-Director Companies House Number: RC1857633
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 27/01/2024 Role: Corporate-Director Companies House Number: FC039396
    Sab Benevolent Endowment, London, England Status: Active Notified: 27/01/2023 Role: Director
    Sab Family Legacy Endowment Ltd, London, England Status: Active Notified: 27/01/2023 Role: Director
    Standard Corporate Nominees Ltd, London, England Status: Active Notified: 27/01/2023 Role: Secretary
    Investcorp Uk Holdings Limited Belson Road, London, England, SE18 5PU Status: Ceased Notified: 27/01/2023 Ceased: 27/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Standard Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 27/01/2023 Ceased: 17/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

    Companies Controlled by This Company (2)

    gb-flag GB Gladmax Group Limited Status: Active Notified: 15/05/2024 Companies House Number: 10790521 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 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 Topmost Foods Group Limited Status: Active Notified: 15/05/2024 Companies House Number: 11336153 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 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