SB Liverpool Innovo Co Ltd
- Company number
- 11727369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- SB Pbsa Holding UK Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEJUNE, Amy Nicole | Director | 1 Nov 2025 | 1 Jul 2026 |
| ROSSI, Carmine | Director | 1 Nov 2025 | 1 Jul 2026 |
| OGIER GLOBAL (UK) LIMITED | Corporate-Secretary | 1 Jul 2026 | |
| WATSON, Stuart | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sb Pbsa Holding Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 |
Accounts
Connections
Owned by
SB Liverpool Innovo Co Ltd → SB Pbsa Holding UK Ltd
Controls
- SB Innovo Management Co Ltd (11727477)
Directors’ other companies
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Innovo Management Co Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Pbsa Holding UK Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Invensa Tradeco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Inventory Solutions Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at SB Springs Holdco UK Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Aviemore Chineham Park No. 1 Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Aviemore Chineham Park No. 2 Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at London & Valley Water Limited
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Creditstar Holding Ltd
- OGIER GLOBAL (UK) LIMITED - Corporate-Secretary at Vici UK Reit Limited
Companies at the same address
- SB Innovo Management Co Ltd (11727477)
- SB Pbsa Holding UK Ltd (11727299)