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SABRE GP HOLDINGS LIMITED

SABRE GP HOLDINGS LIMITED is an active private limited company, incorporated on 21 February 2018. The nature of the business is Pension funding. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SABRE GP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC589377
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/03/2025
Last Made Up Date20/02/2024

Return

Next Due Date21/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:
SABRE GP HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN LEWIS FYFIELD
(~51 year old British national)
6TH FLOOR 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/02/2018
MR ALEX JAMES TURNER
(~51 year old British national)
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, UNITED KINGDOM
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 21/02/2018
USS SECRETARIAL SERVICES LIMITED
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, UNITED KINGDOM
  • Current Secretary
Appointed on 07/01/2019

Connections

(Shared officers)
CAMBRIDGE KEYSTONE ESTATES LIMITED
  • MR ALEX JAMES TURNER
  • USS SECRETARIAL SERVICES LIMITED
CHASE GAS INVESTMENTS LIMITED
  • USS SECRETARIAL SERVICES LIMITED
CHURCH WATER INVESTMENT LIMITED
  • USS SECRETARIAL SERVICES LIMITED
CORAL JPUT LIMITED
  • MR ALEX JAMES TURNER
  • USS SECRETARIAL SERVICES LIMITED
CORAL KEYSTONE ESTATES LIMITED
  • MR ALEX JAMES TURNER
  • USS SECRETARIAL SERVICES LIMITED
DENT TOPCO LIMITED
  • USS SECRETARIAL SERVICES LIMITED
EDEN WALK JPUT KEYSTONE ESTATES LIMITED
  • MR JOHN LEWIS FYFIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SABRE GP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of SABRE GP HOLDINGS LIMITED at local scale
Map of SABRE GP HOLDINGS LIMITED at local scale
Map of SABRE GP HOLDINGS LIMITED at district scale
Map of SABRE GP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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