SAB LIMITED

active Company number 03640804

Private Limited by Shares · Incorporated on 30th Sep 1998

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SIC code: 74990
Registered office: London, EC4A 1EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SAB LIMITED is a private limited by shares company based in London. It was incorporated on 30th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

78 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BRODIES SECRETARIAL SERVICES LIMITED	Corporate secretary	1st Mar 2017	This company	Not recorded	—
Yann Callou	Director	11th May 2020	This company	French	View profile
Yulia Vlesko	Director	16th Oct 2022		Russian	View profile
Ab Inbev Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 77

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CARTER-RUCK LLP	OC453057	16th Jul 2024	active
BVB FINANCE SERVICES	15793545	21st Jun 2024	active
AB MIDDLE AMERICAS INVESTMENTS LP	LP023474	11th Dec 2023	active
AB INBEV COLOMBIA FINANCING LIMITED	15235289	25th Oct 2023	active
ABI CENTRAL AMERICA HOLDING LTD.	14485355	15th Nov 2022	active

Showing the latest 5 of 77 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th Sep 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Sep 1998 Company incorporated
30th Sep 1998 LOVITING LIMITED appointed as Corporate nominee director
30th Sep 1998 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
30th Sep 1998 SISEC LIMITED appointed as Corporate nominee secretary
27th Sep 2001 LOVITING LIMITED resigned as Corporate nominee director
27th Sep 2001 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
27th Sep 2001 Simon James appointed as Director
27th Sep 2001 Gary Whitlie appointed as Director
28th Sep 2001 SISEC LIMITED resigned as Corporate nominee secretary
28th Sep 2001 Ursula Sadkowski appointed as Secretary
19th Nov 2001 Clive Bottomley appointed as Director
30th Apr 2003 Stephen Shapiro appointed as Director
1st May 2003 Simon James resigned as Director
30th Jan 2004 Christopher Vaughan appointed as Director
10th Feb 2004 Adam Cochrane appointed as Director
10th Feb 2004 Graham Wood appointed as Director
25th Aug 2004 Graham Holford appointed as Director
25th Aug 2004 Stephen Turner appointed as Director
26th Sep 2005 Ursula Sadkowski resigned as Secretary
26th Sep 2005 Gregory Martin appointed as Secretary
27th Jan 2006 Gregory Martin resigned as Secretary
27th Jan 2006 Sarah Waine appointed as Secretary
18th Aug 2006 Sarah Waine resigned as Secretary
18th Aug 2006 Deborah Russell appointed as Secretary
3rd Nov 2006 Deborah Russell resigned as Secretary
3rd Nov 2006 Holly Richards appointed as Secretary
4th Jul 2007 Christopher Vaughan resigned as Director
9th Aug 2007 Holly Richards resigned as Secretary
9th Aug 2007 William Warner appointed as Secretary
28th May 2008 Clive Bottomley resigned as Director
30th Jun 2008 Adam Cochrane resigned as Director
29th Aug 2008 Stephanie Videlo appointed as Director
29th Aug 2008 Emma Holmes appointed as Director
30th Sep 2008 Gary Whitlie resigned as Director
10th Oct 2008 Graham Wood resigned as Director
23rd Dec 2008 Nigel Cribb appointed as Director
22nd Jul 2011 Nigel Cribb resigned as Director
14th Oct 2011 Adam Swiss appointed as Director
14th Oct 2011 Jonathan Gay appointed as Director
14th Oct 2011 Timothy Boucher appointed as Director
9th Dec 2011 Adam Swiss resigned as Director
4th Aug 2014 Stephanie Videlo resigned as Director
1st Sep 2014 Victoria Balchin appointed as Director
6th Apr 2016 Ab Inbev Holdings Limited appointed as Corporate PSC
8th Oct 2016 Stephen Shapiro resigned as Director
19th Oct 2016 Graham Holford resigned as Director
20th Oct 2016 Jonathan Gay resigned as Director
16th Dec 2016 Emma Holmes resigned as Director
1st Mar 2017 BRODIES SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
7th Jul 2017 Victoria Balchin resigned as Director
29th Sep 2017 Timothy Boucher resigned as Director
29th Sep 2017 Yannick Bomans appointed as Director
29th Sep 2017 William Warner resigned as Secretary
25th Jun 2018 Yannick Bomans resigned as Director
25th Jun 2018 Kevin Douws appointed as Director
25th Jun 2018 Sibil Jiang appointed as Director
1st May 2020 Kevin Douws resigned as Director
11th May 2020 Yann Callou appointed as Director
8th Apr 2021 Sibil Jiang resigned as Director
16th Oct 2022 Stephen Turner resigned as Director
16th Oct 2022 Yulia Vlesko appointed as Director
10th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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