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Companies House/London/Company profile

SBC BERLIN MANAGEMENT LTD

Active
07108767·incorporated 2009-12-18

SBC BERLIN MANAGEMENT LTD is an active UK private limited company, incorporated on 18 December 2009 at Companies House (number 07108767; OpenRegistry canonical ID GB-07108767-sbc-berlin-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-12-18
Registered Address
4TH. FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

SBC BERLIN MANAGEMENT LTD has 1 person with significant control on file:

  • Rainmaking Uk Ventures Ltd. (England reg. 07331386). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

SBC BERLIN MANAGEMENT LTD has previously traded as:

  • SMART GROUPIE LTD (until 2012-04-11)

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