Sb Energy Global Holdings Limited

General information

Name:

Sb Energy Global Holdings Ltd

Office Address:

69 Grosvenor Street W1K 3JP London

Number: 11541442

Incorporation date: 2018-08-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was registered is 2018-08-29. Registered under company registration number 11541442, it is registered as a Private Limited Company. You may visit the headquarters of this company during its opening hours at the following location: 69 Grosvenor Street, W1K 3JP London. This company's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Sunday 31st March 2019 is the last time when company accounts were reported.

Current directors appointed by this business include: Alex C. assigned this position one year ago, Michel C. assigned this position on 2020-07-04, Marcelo C. assigned this position 3 years ago and 2 other directors who might be found below.

The companies that control this firm are as follows: Softbank Group Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP, United Kingdom and was registered as a PSC under the registration number 09569889.

Company staff

Alex C.

Role: Director

Appointed: 04 July 2020

Latest update: 28 February 2021

Michel C.

Role: Director

Appointed: 04 July 2020

Latest update: 28 February 2021

Marcelo C.

Role: Director

Appointed: 26 November 2018

Latest update: 28 February 2021

Mateo J.

Role: Director

Appointed: 26 November 2018

Latest update: 28 February 2021

Raman N.

Role: Director

Appointed: 29 August 2018

Latest update: 28 February 2021

People with significant control

Softbank Group Capital Limited
Address: 69 Grosvenor Street, London, United Kingdom, W1K 3JP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09569889
Notified on 29 August 2018
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 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 11 September 2021
Confirmation statement last made up date 28 August 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 115414420001, created on Monday 16th November 2020 (MR01)
filed on: 23rd, November 2020
mortgage
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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