OpenCompanies

SAB Family Legacy Endowment Ltd

Company number
14567020
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
3 Jan 2023
Nature of business
Other credit granting n.e.c.
Fund management activities
Other service activities n.e.c.
Residents property management
Corporate group
SAB Heirs Administrations Limited (19 companies)

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LTD Corporate-Secretary 27 Aug 2024
ADEMOLA, Adekunle Akanji Director 3 Jan 2023

Control

NameNature of controlNotifiedCeased
Worldwide Africare Mission Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 17 Jan 2024 13 Dec 2024
Proactive Heritage (Nigeria) Partners Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 17 Jan 2024 13 Dec 2024
Pyramid Investments (Uk) Group Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 17 Jan 2024 13 Dec 2024
Heritage Family Office L.P Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 13 Dec 2024 24 Mar 2026
Sab Heirs Administrations Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 24 Mar 2026
Mr Adekunle Akanji Ademola Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 17 Jan 2024

Accounts

Year ended Net assets Employees
31 Dec 2025 £4,000 0
31 Dec 2024 £2,000 0
31 Dec 2023 £1,500 1

Connections

Owned by

SAB Family Legacy Endowment Ltd → SAB Heirs Administrations Limited

Controls

Directors’ other companies

Companies at the same address

Data