SNBNY HOLDINGS (UK) LIMITED
3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE- Active
- Private Limited Company
- Company No. 10240104
- Last Updated: 01 Mar 2024
Company Profile
SNBNY HOLDINGS (UK) LIMITED was incorporated on Monday, June 20, 2016 as a Private Limited Company with registered address in LONDON. SNBNY HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 8 years 3 months and 29 days.
| Name | SNBNY HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 10240104 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| David Joseph Safra Nationality: Brazilian |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Jacob Joseph Safra Nationality: Brazilian |
Dates: Thursday, December 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Vicky Safra Nationality: Brazilian |
Dates: Thursday, December 10, 2020 - present
voting rights 25 to 50 percent
|
| Mr Joseph Yacoub Safra Nationality: Lebanese |
Dates: Monday, June 20, 2016 - Thursday, December 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SNBNY HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SNBNY HOLDINGS (UK) LIMITED | 20 Jun 2016 |