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Sbp Nordic Ltd, SW1H 9HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SBP NORDIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sbp Nordic Ltd. The company was founded 4 years ago and was given the registration number 12257403. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SBP NORDIC LTD
Company Number:12257403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2019
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary11 October 2019Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director11 October 2019Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Director22 February 2024Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director11 October 2019Active
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Director01 September 2021Active

People with Significant Control

Mr Mikael Andersson
Notified on:31 October 2023
Status:Active
Date of birth:September 1973
Nationality:Swedish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Agora Holdings Limited
Notified on:31 October 2023
Status:Active
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Financial Property Management Services Ltd
Notified on:13 January 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Morgan Reach Accountants, 239 Kensington High Street, London, United Kingdom, W8 6SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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