SBE SIX A HOLDINGS LIMITED

Profile SBE SIX A HOLDINGS LIMITED

Actual on 01.11.2020
Company name
SBE SIX A HOLDINGS LIMITED
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Company number
11010448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 October 2017
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 11 October 2021 due by Monday, 25 October 2021

Last statement dated Sunday, 11 October 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
69 GROSVENOR STREET, UNITED KINGDOM, LONDON, W1K 3JP
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PSC and Officers SBE SIX A HOLDINGS LIMITED

Officers

(as of 23.09.2020)

CLAVEL, Alex
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: Grosvenor Street, United Kingdom, United Kingdom, London, W1K 3JP, 69
Nationality: American
Date of birth: January 1974
Role: Director
Occupation: Director, Corporate Development And Investments, S
Country of residence: United States
NANDA, Raman
Status: Active
Appointed on: Thursday, 12 October 2017
Correspondence address: Grosvenor Street, United Kingdom, London, W1K 3JP, 69
Nationality: Indian
Date of birth: October 1973
Role: Director
Occupation: Ceo
Country of residence: India
WESTHEAD, Adam
Status: Active
Appointed on: Tuesday, 17 March 2020
Correspondence address: Grosvenor Street, United Kingdom, United Kingdom, London, W1K 3JP, 69
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Sbe Six Holdings Limited
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 69
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors