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Home > England & Wales Companies > SPB CAPITAL LIMITED
Company Information for

SPB CAPITAL LIMITED

124 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
09287894
Private Limited Company
Active

Company Overview

About Spb Capital Ltd
SPB CAPITAL LIMITED was founded on 2014-10-30 and has its registered office in London. The organisation's status is listed as "Active". Spb Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPB CAPITAL LIMITED
 
Legal Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
Other companies in SW1X
 
Previous Names
SPB PROPERTY LIMITED03/11/2014
Filing Information
Company Number 09287894
Company ID Number 09287894
Date formed 2014-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 05:24:00
Primary Source:Companies House
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Companies with same name SPB CAPITAL LIMITED
The following companies were found which have the same name as SPB CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPB CAPITAL LLC 615 N WASHINGTON AVE LIVINGSTON TX 77351 ACTIVE Company formed on the 2014-10-27
SPB Capital, LLC 6027 South Lima Way Englewood CO 80111 Good Standing Company formed on the 2016-05-13
SPB CAPITAL ASSET MANAGEMENT LIMITED 124 SLOANE STREET LONDON SW1X 9BW Active - Proposal to Strike off Company formed on the 2016-10-11
Spb Capital Gp, LLC Delaware Unknown
SPB CAPITAL PARTNERS L P Delaware Unknown
SPB CAPITAL PTY LTD Active Company formed on the 2021-06-16
SPB CAPITAL COMPANY LIMITED Singapore Active Company formed on the 2019-05-16

Company Officers of SPB CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SIMON PIERS BECKWITH
 Director 2014-10-30
JOHN ANTHONY CROSBIE LORIMER
 Director 2016-11-18
STUART DAVID ROBERTS
 Director 2017-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PIERS BECKWITH AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON PIERS BECKWITH MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SIMON PIERS BECKWITH TEMPUS COURT INVESTOR CO LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
SIMON PIERS BECKWITH BECKWITH GRAND AVENUE LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active - Proposal to Strike off
SIMON PIERS BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
SIMON PIERS BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SIMON PIERS BECKWITH HJB CAPITAL LIMITED Director 2015-12-08 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH NLB PROPERTY DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2014-11-06 Liquidation
SIMON PIERS BECKWITH MCJ HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-07-31 Active
SIMON PIERS BECKWITH HOLLYB LIMITED Director 2015-12-08 CURRENT 2015-08-14 Active
SIMON PIERS BECKWITH OLD MORTAR CAPITAL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SIMON PIERS BECKWITH KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH LAW 1263 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-09-20
SIMON PIERS BECKWITH LAW 5000 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-01-05
SIMON PIERS BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 2013-12-16 CURRENT 1983-05-11 Active
SIMON PIERS BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2013-06-01 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2013-04-24 CURRENT 2007-09-10 Active - Proposal to Strike off
SIMON PIERS BECKWITH RED RIVER (IRELAND) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2017-05-03
SIMON PIERS BECKWITH ODYSSEY VENTURE PARTNERS LIMITED Director 2012-11-01 CURRENT 2000-01-20 Active - Proposal to Strike off
STUART DAVID ROBERTS JSM (BRIDGWATER) LTD Director 2018-06-28 CURRENT 2011-08-03 Active
STUART DAVID ROBERTS AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
STUART DAVID ROBERTS MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
STUART DAVID ROBERTS PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
STUART DAVID ROBERTS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-11-17 CURRENT 2014-10-08 Active
STUART DAVID ROBERTS HJB CAPITAL LIMITED Director 2017-11-17 CURRENT 2014-10-30 Active
STUART DAVID ROBERTS MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
STUART DAVID ROBERTS URBAN LOGISTICS ACQUISITIONS 2 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
STUART DAVID ROBERTS URBAN LOGISTICS PROP CO 1 (AC) LIMITED Director 2017-07-27 CURRENT 1985-01-30 Active
STUART DAVID ROBERTS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
STUART DAVID ROBERTS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
STUART DAVID ROBERTS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
STUART DAVID ROBERTS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
STUART DAVID ROBERTS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
STUART DAVID ROBERTS CAMOJAN LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART DAVID ROBERTS LAW 3567 LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active
STUART DAVID ROBERTS TRYLINE HOLDINGS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Dissolved 2014-08-19
STUART DAVID ROBERTS FRONTIERS GROUP INDIA (UK) LTD Director 2012-10-23 CURRENT 2000-09-25 Active
STUART DAVID ROBERTS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2011-10-18 CURRENT 2011-10-18 Active
STUART DAVID ROBERTS BURLINGTON GLOBAL LIMITED Director 2010-08-31 CURRENT 2010-03-11 Active
STUART DAVID ROBERTS FUTBOL CITY HOLDINGS UK LIMITED Director 2008-09-12 CURRENT 2008-07-22 Active
STUART DAVID ROBERTS PACIFIC LEISURE & MEDIA LIMITED Director 2007-09-10 CURRENT 2007-09-10 Active - Proposal to Strike off
STUART DAVID ROBERTS OLD PUMA HOLDINGS LIMITED Director 2007-08-07 CURRENT 1994-02-16 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC CAPITAL PARTNERS LIMITED Director 2007-04-11 CURRENT 1993-09-01 Active
STUART DAVID ROBERTS LAW 2170 LIMITED Director 2007-03-05 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS BECKWITH CAPITAL INVESTMENT LIMITED Director 2007-03-05 CURRENT 2001-02-22 Active
STUART DAVID ROBERTS RED RIVER CAPITAL LIMITED Director 2007-03-05 CURRENT 1994-01-12 Active
STUART DAVID ROBERTS LAW 2169 LIMITED Director 2007-02-20 CURRENT 2000-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS HELI-BANNERS LIMITED Director 2007-02-13 CURRENT 2005-04-14 Dissolved 2016-07-05
STUART DAVID ROBERTS PHL 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active
STUART DAVID ROBERTS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2007-02-13 CURRENT 1994-03-21 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC INVESTMENTS LIMITED Director 2007-02-13 CURRENT 2002-02-28 Active
STUART DAVID ROBERTS OLV 2 LIMITED Director 2007-02-13 CURRENT 2003-05-22 Active - Proposal to Strike off
STUART DAVID ROBERTS PACIFIC STRATEGIC LIMITED Director 2007-02-13 CURRENT 1993-12-14 Active
STUART DAVID ROBERTS PACIFIC HEALTHCARE LIMITED Director 2007-02-13 CURRENT 1997-04-02 Active - Proposal to Strike off
STUART DAVID ROBERTS OLVESTON LIMITED Director 2007-02-13 CURRENT 1997-10-28 Active - Proposal to Strike off
STUART DAVID ROBERTS B@1 LIMITED Director 2007-02-13 CURRENT 2000-05-22 Active
STUART DAVID ROBERTS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2007-02-13 CURRENT 1983-05-11 Active
STUART DAVID ROBERTS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2007-02-13 CURRENT 1996-09-20 Active - Proposal to Strike off
STUART DAVID ROBERTS ODYSSEY VENTURE PARTNERS LIMITED Director 2007-02-13 CURRENT 2000-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY CROSBIE LORIMER
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-10AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2018-11-29AAMDAmended account full exemption
2018-11-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17AP01DIRECTOR APPOINTED MR STUART DAVID ROBERTS
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-03-07AAMDAmended account full exemption
2016-11-21AP01DIRECTOR APPOINTED MR JOHN ANTHONY CROSBIE LORIMER
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-07-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-04AR0130/10/15 ANNUAL RETURN FULL LIST
2015-03-12AA01Current accounting period extended from 31/10/15 TO 31/03/16
2014-11-03RES15CHANGE OF NAME 30/10/2014
2014-11-03CERTNMCompany name changed spb property LIMITED\certificate issued on 03/11/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30NEWINCNew incorporation
2014-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPB CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPB CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPB CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SPB CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPB CAPITAL LIMITED
Trademarks
We have not found any records of SPB CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPB CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPB CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPB CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPB CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPB CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9BW