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Sabien Technology Group PLC
Adresa
71-75 Shelton Street
London
WC2H 9JQ
VAT ID (DIČ) no VAT ID available
Company No. 05568060 Show on Companies House
Accountsgroup
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Sabien Group Limited
  • Pimco 2356 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Diversity Network Investments Limited Status: Active Notified: 19/09/2024 Companies House Number: 12540310 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%
    •
    Gordon, Bruce Malcolm Status: Ceased Notified: 29/03/2018 Ceased: 14/12/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Goodfellow, Charles Edouard Covent Garden, London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 11/1957 Occupation: Corporate Broker Role: Director Country of Residence: United Kingdom Nationality: French,Canadian
    Mcgregor-Smith, Ranald Howard Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Parris, Richard Arthur Covent Garden, London, United Kingdom Status: Active Notified: 02/09/2019 Date of Birth: 08/1956 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Sutcliffe, Edward London, Greater London, United Kingdom Status: Active Notified: 30/06/2017 Role: Secretary
    Sutcliffe, Edward Michael London, Greater London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 09/1978 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Blake, Martin Antony 1-13 York Road, Maidenhead, England Status: Ceased Notified: 15/10/2010 Ceased: 16/01/2019 Occupation: Consultant Role: Director Country of Residence: Singapore Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB B.GRN Group LTD Status: Active Notified: 21/12/2021 Companies House Number: 13810124 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%
    •
    gb-flag Sabien Technology LTD Status: Active Notified: 06/04/2016 Companies House Number: 05065610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •