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Nom

SAB Family Legacy Endowment LTD
Adresse
31 Belson Road
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14567020 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64929 - Autre distribution de crédit
82990 - Autres activités de soutien aux entreprises n.c.a.
96090 - Autres services personnels n.c.a.
98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Ademola, Adekunle Status: Active Notified: 17/01/2024 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Proactive Heritage (Nigeria) Partners Ltd Status: Active Notified: 17/01/2024 Companies House Number: Rc 1857633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pyramid Investments (Uk) Group Ltd Status: Active Notified: 17/01/2024 Companies House Number: Fc039396 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Worldwide Africare Mission Ltd Status: Active Notified: 17/01/2024 Companies House Number: 14536979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (13)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 03/01/2023 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Blackworth International Development, London, England Status: Active Notified: 03/01/2023 Role: Director
    Boardroom Advisory Directors Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 03/01/2023 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2024 Role: Corporate-Secretary Companies House Number: 11208706
    Proactive Corporate Nominees Ltd, London, England Status: Active Notified: 03/01/2023 Role: Secretary
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 03/01/2023 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 03/01/2023 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Heritage (1955) Limited Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Director Companies House Number: 14620337
    gb-flag GB Worldwide Africare Mission Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 17/01/2024 Role: Corporate-Director Companies House Number: 14536979
    gb-flag GB Blackworth International Development London, England Status: Ceased Notified: 03/01/2023 Ceased: 05/01/2024 Role: Corporate-Director Companies House Number: 14536979
    gb-flag GB Proactive Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Ceased Notified: 03/01/2023 Ceased: 05/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

    Companies Controlled by This Company (1)

    gb-flag GB Britannia International Investments LTD. Status: Active Notified: 23/01/2024 Companies House Number: 11622352 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •