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SBY REAL ESTATE LIMITED

Active
15299763·incorporated 2023-11-21

SBY REAL ESTATE LIMITED is an active UK private limited company, incorporated on 21 November 2023 at Companies House (number 15299763; OpenRegistry canonical ID GB-15299763-sby-real-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London, Greater London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-21
Registered Address
140 WARDOUR STREET, 4TH FLOOR, LONDON, GREATER LONDON, W1F 8ZT, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Persons with significant control

SBY REAL ESTATE LIMITED has 3 persons with significant control on file:

  • Gy001 Limited (United Kingdom reg. 15912853). Notified 2024-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Raifeman Limited (United Kingdom reg. 15908899). Notified 2024-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Proper Tebo Limited (United Kingdom reg. 16113202). Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Thomas William Scott born 1983 resident in England, British national. Notified 2023-11-21. Ceased 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Elessar Peregrin Booth born 1990 resident in England, British national. Notified 2023-11-21. Ceased 2023-11-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerrard Young born 1980 resident in United Kingdom, British national. Notified 2024-04-18. Ceased 2024-08-22.
    • Owns 25–50% of shares

Previous names

SBY REAL ESTATE LIMITED has previously traded as:

  • LOGISTICS REAL ESTATE CONSULTANTS LIMITED (until 2024-04-17)

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