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Companies House/London/Company profile

SPB INNOVATION LTD

Active
15241248·incorporated 2023-10-27

SPB INNOVATION LTD is an active UK private limited company, incorporated on 27 October 2023 at Companies House (number 15241248; OpenRegistry canonical ID GB-15241248-spb-innovation-ltd). Sophymarine's OpenRegistry classifies it under SIC 86230 (Dental practice activities), one of 18,783 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-10-27
Registered Address
57 PORTLAND PLACE, LONDON, W1B 1QN, ENGLAND
SIC
86230 — Dental practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

Mortgages and charges

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

Persons with significant control

SPB INNOVATION LTD has 2 persons with significant control on file:

  • Dr Pedram Negahban born 1973 resident in England, German national. Notified 2023-10-28.
    • Owns 25–50% of shares
  • Dr Sanaz Hossein Pour Tehrani born 1977 resident in England, German national. Notified 2023-10-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Phillip Charles Stein born 1946 resident in United Kingdom, British national. Notified 2023-10-27. Ceased 2023-10-29.
    • 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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