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SB 77 York Opco Limited

SB 77 York Opco Limited is an active company incorporated on 4 September 2023 with the registered office located in London, City of London. SB 77 York Opco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15113179
Private limited company
Age
2 years 1 month
Incorporated 4 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (1 month ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 4 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Ogier Global (Uk) Limited 4th Floor
3 St Helens Place
London
EC3A 6AB
United Kingdom
Address changed on 25 Jul 2024 (1 year 2 months ago)
Previous address was 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in Singapore • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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SB St James Boulevard Limited
Patrick James Allen, Peter Vincent Young, and 3 more are mutual people.
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SB 77 York Limited
Patrick James Allen, Nikki Chandrakant Shah, and 2 more are mutual people.
Active
Continental Apartment Holdings Limited
Nikki Chandrakant Shah, Stuart Watson, and 1 more are mutual people.
Active
SB St James Boulevard Opco Limited
Nikki Chandrakant Shah, Stuart Watson, and 1 more are mutual people.
Active
SB Glasgow Propco Limited
Nikki Chandrakant Shah, Stuart Watson, and 1 more are mutual people.
Active
Skil Three Limited
Stuart Watson and Ogier Global (UK) Limited are mutual people.
Active
Skil Four Limited
Stuart Watson and Ogier Global (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£41.54K
Turnover
£60
Employees
Unreported
Total Assets
£41.54K
Total Liabilities
-£64.57K
Net Assets
-£23.03K
Debt Ratio (%)
155%
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Qip 77 York Limited (PSC) Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Ogier Global (Uk) Limited Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Qip 77 York Limited (PSC) Details Changed
1 Year 2 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jul 2024
Ogier Global (Uk) Limited Appointed
1 Year 2 Months Ago on 25 Jul 2024
Mr Nikki Chandrakant Shah Appointed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Qip 77 York Limited as a person with significant control on 6 August 2024
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 6 Sep 2024
Confirmation statement made on 3 September 2024 with updates
Submitted on 5 Sep 2024
Secretary's details changed for Ogier Global (Uk) Limited on 1 August 2024
Submitted on 16 Aug 2024
Certificate of change of name
Submitted on 5 Aug 2024
Change of details for Qip 77 York Limited as a person with significant control on 25 July 2024
Submitted on 30 Jul 2024
Appointment of Ogier Global (Uk) Limited as a secretary on 25 July 2024
Submitted on 25 Jul 2024
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helens Place London EC3A 6AB on 25 July 2024
Submitted on 25 Jul 2024
Repayment History
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