SAB Incorporated (1955) Assets Ltd
- Company number
- 14620337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2023
- Nature of business
- Fund management activities
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Residents property management - Corporate group
- Heritage Property Corporation Ltd (21 companies)
Registered office
Previous names
- SAB Heritage (1955) Limited (until 17 Feb 2024)
- SAB Heritage Office Limited (until 17 Mar 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LTD | Corporate-Secretary | 9 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sab Heirs Administrations 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 |
20 Jul 2026 | |
| Sab Family Legacy Endowment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jan 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £4,000 | 0 |
| 31 Dec 2024 | £3,000 | 0 |
| 31 Dec 2023 | £2,000 | 0 |
Connections
Owned by
SAB Incorporated (1955) Assets Ltd → SAB Heirs Administrations Limited
Controls
- General Commercial Mortgages Ltd (15673100)
- Hallmark Assets Management Limited (12234241)
- Hallmark Corporate Finance Ltd (11622352)
- Hallmark Private Capital Limited (11412888)
- London Travellers Inns Limited (11569835)
- Payeeworld Limited (15491507)
- Sterling Credit Factoring Limited (15481375)
Directors’ other companies
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Corporate Finance Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Heritage Land Developments Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Corporate Nominees Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Great Britland Investments Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fairgate Properties Developer Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Fruito Juice Company Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Private Capital Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Broadbased Business (UK) Consulting Ltd
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at Hallmark Equity Partnership Limited
- LONDON CORPORATE SECRETARY LTD - Corporate-Secretary at London Travellers Inns Limited
Companies at the same address
- Anglo Africa Holdings Limited (14770606)
- Broadbased Accountax Consultants Ltd (14576312)
- General Commercial Mortgages Ltd (15673100)
- Hallmark Equity Partnership Limited (14397981)
- Microsoftware Digital Limited (14929690)
- Microsoftware Fintech Limited (15627597)
- Microsoftware Limited (12302913)
- Payeeworld Limited (15491507)
- SAB Family Legacy Endowment Ltd (14567020)
- SAB Heirs Administrations Limited (14536979)