# SB Liverpool Innovo Co Ltd

## Details

- **Company number:** [11727369](https://find-and-update.company-information.service.gov.uk/company/11727369)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Dec 2018
- **Registered office:** C/O Ogier Global (Uk) Limited 4th Floor, 3 St. Helen's Place, London, EC3A 6AB
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [SB Pbsa Holding UK Ltd](/group/22408) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Stuart | director | 1 Jul 2026 |  |
| OGIER GLOBAL (UK) LIMITED | corporate-secretary | 1 Jul 2026 |  |
| ROSSI, Carmine | director | 1 Nov 2025 | 1 Jul 2026 |
| LEJUNE, Amy Nicole | director | 1 Nov 2025 | 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 |  |




## Owned by

SB Liverpool Innovo Co Ltd → [SB Pbsa Holding UK Ltd](/company/11727299)



## Controls

- [SB Innovo Management Co Ltd](/company/11727477) (11727477)



## Directors' other companies

- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Innovo Management Co Ltd](/company/11727477)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Pbsa Holding UK Ltd](/company/11727299)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Invensa Tradeco UK Limited](/company/15825439)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Inventory Solutions Holdco UK Limited](/company/15825080)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [SB Springs Holdco UK Limited](/company/17365386)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Aviemore Chineham Park No. 1 Limited](/company/05492673)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Aviemore Chineham Park No. 2 Limited](/company/05492674)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [London & Valley Water Limited](/company/16607359)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Creditstar Holding Ltd](/company/17366300)
- [OGIER GLOBAL (UK) LIMITED](/person/5498526) - corporate-secretary at [Vici UK Reit Limited](/company/15564401)



## Companies at the same address

- [SB Innovo Management Co Ltd](/company/11727477) (11727477)
- [SB Pbsa Holding UK Ltd](/company/11727299) (11727299)