SABEL INVESTMENTS LIMITED
PLAZA 668, HITCHIN ROAD, LUTON LU2 7XH- Active
- Private Limited Company
- Company No. 11182728
- Last Updated: 01 Mar 2024
Company Profile
SABEL INVESTMENTS LIMITED was incorporated on Thursday, February 1, 2018 as a Private Limited Company with registered address in LUTON. SABEL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 17 days.
| Name | SABEL INVESTMENTS LIMITED |
|---|---|
| Company number | 11182728 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLAZA 668 HITCHIN ROAD LUTON LU2 7XH |
|---|---|
| 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 |
|---|---|
| Mr David Robert Goepel Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Julian Robert Gore Nationality: British |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Benjamin Reginald Francis Stonor Bonas Nationality: British |
Dates: Friday, February 9, 2018 - Wednesday, May 20, 2020
voting rights 75 to 100 percent
right to appoint and remove directors
|
| George Augustine Barton Steer Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
|
| Mr John Leonard Mcneill Shelford Nationality: British, |
Dates: Thursday, February 1, 2018 - Wednesday, May 20, 2020
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Leslie Peter Deering Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, May 20, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SABEL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SABEL INVESTMENTS LIMITED | 01 Feb 2018 |