OpenCompanies

Snbny Holdings (UK) Limited

Company number
10240104
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 2016
Nature of business
Activities of financial services holding companies

Registered office

3rd Floor
5 Lloyds Avenue
London
EC3N 3AE

Officers

NameRoleAppointedResigned
SIBTAIN, Syed Asim Director 20 Jun 2016 31 Mar 2017
WEYMOUTH, Thomas Joseph Director 20 Jun 2016 29 Dec 2017
AMICORP (UK) DIRECTORS LIMITED Corporate-Director 29 Dec 2017 8 Jun 2020
BOMFIM, Carlos Cesar Bertaco Director 20 Jun 2016
AMICORP (UK) SECRETARIES LIMITED Corporate-Secretary 20 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Joseph Yacoub Safra Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2016 10 Dec 2020
Vicky Safra Voting Rights 25 To 50 Percent 10 Dec 2020 7 Jul 2026
Jacob Joseph Safra Ownership Of Shares 25 To 50 Percent 10 Dec 2020 7 Jul 2026
David Joseph Safra Ownership Of Shares 25 To 50 Percent 10 Dec 2020 7 Jul 2026
Snbny Holdings Limited Ownership Of Shares 75 To 100 Percent 7 Jul 2026

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £100 0
31 Dec 2024 Dormant £100 0
31 Dec 2023 Dormant £100 0
31 Dec 2022 Dormant £100 0
31 Dec 2021 Dormant £100 0
31 Dec 2020 - -
31 Dec 2019 Dormant £100 0
31 Dec 2018 Dormant £100 -
31 Dec 2017 Dormant - -
31 Dec 2016 Dormant - -

Connections

Directors’ other companies

Companies at the same address

Data