# SBY Real Estate Limited

## Details

- **Company number:** [15299763](https://find-and-update.company-information.service.gov.uk/company/15299763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Nov 2023
- **Registered office:** 140 WARDOUR STREET, 4TH FLOOR, LONDON, W1F 8ZT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Gy001 Limited](/group/9639) (3 companies)


## 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 |



## Owned by

SBY Real Estate Limited → [Gy001 Limited](/company/15912853)




## Directors' other companies

- [BOOTH, John Elessar Peregrin](/person/5515835) - director at [Raifeman Limited](/company/15908899)
- [YOUNG, Gerrard](/person/5515848) - director at [Gy001 Limited](/company/15912853)