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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

SPB CAPITAL LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09287894

Founded30/10/2014

PurposeActivities of other holding companies n.e.c.

Address124 Sloane Street, London, SW1X 9BW

Confirmation StatementNext due: 25/09/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date30/10/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

18/04/2026

Annual accounts filed

Total exemption full accounts made up to 31 March 2026

View file in Documents

12/12/2025

Annual accounts filed

Total exemption full accounts made up to 31 March 2025

View file in Documents

30/10/2014

Appointed Simon Piers Beckwith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Simon Piers Beckwith

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Simon Piers Beckwith

Director

Appointed: 30/10/2014

—

Douglas Forbes Rogers

Director

Appointed: 10/09/2019 · Resigned: 07/07/2020

—

Stuart David Roberts

Director

Appointed: 17/11/2017 · Resigned: 07/07/2020

—

John Anthony Crosbie Lorimer

Director

Appointed: 18/11/2016 · Resigned: 07/07/2020

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Simon Piers Beckwith (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

124 Sloane Street

London

SW1X 9BW

Financials

There are no Financials yet.

Documents

Gazette Notice Voluntary

19/05/2026

Strike off from register

07/05/2026

Total exemption full accounts made up to 31 March 2026

18/04/2026

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Total exemption full accounts made up to 31 March 2025

12/12/2025

Confirmation statement

24/09/2025

Total exemption full accounts made up to 31 March 2024

03/01/2025

Confirmation statement

27/09/2024

Total exemption full accounts made up to 31 March 2023

13/12/2023

Confirmation statement

12/09/2023

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