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SB PBSA HOLDING 2 UK LIMITED

Active
14488090·incorporated 2022-11-16

SB PBSA HOLDING 2 UK LIMITED is an active UK private limited company, incorporated on 16 November 2022 at Companies House (number 14488090; OpenRegistry canonical ID GB-14488090-sb-pbsa-holding-2-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-16
Registered Address
4TH FLOOR, 3 ST HELEN'S PLACE, C/O OGIER GLOBAL (UK) LIMITED, LONDON, EC3A 6AB, 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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SB PBSA HOLDING 2 UK LIMITED has 1 person with significant control on file:

  • Mr Chap Huat Lim born 1954 resident in Singapore, Singaporean national. Notified 2023-05-11.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Peter Vincent Young born 1976 resident in Singapore, British national. Notified 2022-11-16. Ceased 2023-08-03.
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-03. Ceased 2023-08-03.

Previous names

SB PBSA HOLDING 2 UK LIMITED has previously traded as:

  • STRAITS HOLDCO LIMITED (until 2024-08-05)

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