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SNBNY HOLDINGS (UK) LIMITED

Active
10240104·incorporated 2016-06-20

SNBNY HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10240104; OpenRegistry canonical ID GB-10240104-snbny-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

Search directors of SNBNY HOLDINGS (UK) LIMITED

Shareholders

Look up shareholders of SNBNY HOLDINGS (UK) LIMITED

Financials

Check financials of SNBNY HOLDINGS (UK) LIMITED

Filings

Check filing history of SNBNY HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

SNBNY HOLDINGS (UK) LIMITED has 3 persons with significant control on file:

  • David Joseph Safra born 1984 resident in Brazil, Brazilian national. Notified 2020-12-10.
    • Owns 25–50% of shares
  • Vicky Safra born 1952 resident in Switzerland, Brazilian national. Notified 2020-12-10.
    • Holds 25–50% of voting rights
  • Jacob Joseph Safra born 1975 resident in Switzerland, Brazilian national. Notified 2020-12-10.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Joseph Yacoub Safra born 1938 resident in Switzerland, Lebanese national. Notified 2016-06-20. Ceased 2020-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10240104.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.