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Companies House/London/Company profile

S B SQUARED HOLDING LIMITED

Active
07869810·incorporated 2011-12-02

S B SQUARED HOLDING LIMITED is an active UK private limited company, incorporated on 2 December 2011 at Companies House (number 07869810; OpenRegistry canonical ID GB-07869810-s-b-squared-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-02
Registered Address
117 GEORGE STREET, LONDON, W1H 7HF
SIC
64304 — Activities of open-ended investment companies
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

S B SQUARED HOLDING LIMITED has 1 person with significant control on file:

  • Mr Steven Brooks born 1961 resident in England, British national. 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

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