Sgkbb Limited

General information

Name:

Sgkbb Ltd

Office Address:

5th Floor 8 St James's Square SW1Y 4JU London

Number: 02056420

Incorporation date: 1986-09-18

Dissolution date: 2019-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1986 marks the founding of Sgkbb Limited, a company located at 5th Floor, 8 St James's Square in London. The company was established on 1986-09-18. The firm Companies House Reg No. was 02056420 and its zip code was SW1Y 4JU. This company had been active in this business for 33 years until 2019-02-26. Previously Sgkbb Limited changed the company official name three times. Until 2017-11-27 it used the business name Kleinwort Benson Bank. Later on it adapted the business name Kleinwort Benson Private Bank which was in use until 2017-11-27 then the final name was accepted.

The executives were as follow: Gabrielle B. appointed in 2016 and Jean F. appointed on 2016-06-06.

The companies that controlled this firm were: Sg Kleinwort Hambros Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St James's Square, SW1Y 4JU and was registered as a PSC under the registration number 03470463.

  • Previous company's names
  • Sgkbb Limited 2017-11-27
  • Kleinwort Benson Bank Limited 2010-07-01
  • Kleinwort Benson Private Bank Limited 2002-03-04
  • Kleinwort Benson Investment Management Limited 1986-09-18

Company staff

Gabrielle B.

Role: Director

Appointed: 06 June 2016

Latest update: 13 September 2023

Jean F.

Role: Director

Appointed: 06 June 2016

Latest update: 13 September 2023

People with significant control

Sg Kleinwort Hambros Limited
Address: 8 St James's Square, London, SW1Y 4JU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 03470463
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bhf Group Uk Limited
Address: One Silk Street, London, EC2Y 8HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 07061507
Notified on 28 July 2016
Ceased on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 28 August 2019
Confirmation statement last made up date 14 August 2018

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2016 (AA)
filed on: 28th, September 2017
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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