SBY Real Estate Limited
- Company number
- 15299763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2023
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Gy001 Limited (3 companies)
Registered office
Previous names
- Logistics Real Estate Consultants Limited (until 17 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Gerrard | Director | 18 Apr 2024 | |
| SCOTT, Thomas William | Director | 21 Nov 2023 | |
| BOOTH, John Elessar Peregrin | Director | 21 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Proper Tebo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2024 | |
| Raifeman Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2024 | |
| Gy001 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Aug 2024 | |
| Mr Thomas William Scott | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2023 | 2 Dec 2024 |
| Mr Gerrard Young | Ownership Of Shares 25 To 50 Percent | 18 Apr 2024 | 22 Aug 2024 |
| Mr John Elessar Peregrin Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2023 | 21 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 | £11,414 | £1,054,762 | 3 |
| 28 Feb 2025 | £709,362 | £644,958 | 3 |
Connections
Owned by
SBY Real Estate Limited → Gy001 Limited
Directors’ other companies
- BOOTH, John Elessar Peregrin - Director at Raifeman Limited
- YOUNG, Gerrard - Director at Gy001 Limited