Company information:
Sabio Ltd (No: 03644452)
Address: 12TH FLOOR, BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, SE1 0SU, ENGLAND
Status: Active
Incorporated: 10-May-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: DARREN JOHN HAYWARD ( DOB: Nov-1969 From: Sep-2023 )
Current Director: ANDREW CHARLES ROBERTS ( DOB: Mar-1968 From: Jan-2003 )
Current Director: LEE DARREN SHORTEN ( DOB: Jul-1972 From: Oct-2014 )
Resigned Director: PAUL JOHN BEGAN ( DOB: Dec-1966 From: Oct-1998 To: Oct-2002 )
Resigned Director: PAUL JOHN BEGAN ( DOB: Dec-1966 From: Oct-2009 To: Jun-2016 )
Resigned Director: ADAM FAULKNER ( From: Jan-1999 To: Jun-2016 )
Resigned Director: JONATHAN DAVID GALE ( DOB: Aug-1969 From: Mar-2020 To: Feb-2023 )
Resigned Director: SIMON GRESSWELL ( DOB: Nov-1963 From: Dec-2001 To: Apr-2004 )
Resigned Director: SEBASTIAN HENKES ( DOB: May-1971 From: Oct-1998 To: Jun-2016 )
Resigned Director: TROELS BUGGE HENRIKSEN ( DOB: Apr-1964 From: Jan-2018 To: Feb-2022 )
Resigned Director: KENNETH HITCHEN ( DOB: Jul-1970 From: Jan-1999 To: Jun-2016 )
Resigned Director: MARK EDWARD HORSEY ( DOB: Sep-1968 From: Sep-2016 To: Jan-2018 )
Resigned Director: DANIEL O'NEILL ( From: Jan-1999 To: Dec-2001 )
Resigned Director: ROBERT PROSSER ( DOB: May-1970 From: Oct-2000 To: Jun-2016 )
Resigned Director: RAPID NOMINEES LIMITED ( From: Oct-1998 To: Oct-1998 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Sep-2021 To: Sep-2023 )
Resigned Secretary: SEBASTIAN HENKES ( From: Oct-1998 To: Oct-2000 )
Resigned Secretary: ROBERT PROSSER ( DOB: May-1970 From: Oct-2000 To: Jun-2016 )
Resigned Secretary: RAPID COMPANY SERVICES LIMITED ( From: Oct-1998 To: Oct-1998 )
Persons of Significant Control:
Seattle Bidco Limited, 1-2 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more (Notified: 2016-06-30)