Company · London
SB 77 York Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Peter Vincent Young 2023-2024 View profile
- Patrick James Allen 2023-2024 View profile
- Martyn Robert Harrison 2022-2023 View profile
- Ann Pearce Scott 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 10/08/2022
- Registered office
- London
- Previous names
- QIP 77 York Limited (until 07/08/2024)
77 York Limited (until 07/06/2023)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martyn Robert Harrison ceased 2022-08-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - SB Pbsa Holding 2 UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 - 77 Holdings Limited ceased 2023-06-06
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
Group
- SB 77 York Limited
is controlled by Martyn Robert Harrison
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10, ceased 2022-08-17 · source: Companies House PSC register
Ultimately controlled by Martyn Robert Harrison.
19 other companies in this group
- SB 77 York Opco Limited
- Lindrick Homes Limited
- Harrison Homes Limited
- S Harrison Developments Manchester Limited
- S. Harrison Developments Limited
- Westfield Road Edinburgh Limited
- Bart Harrison Promotions Limited
- 09063122
- 77 Holdings Limited
- Businesstance Limited
- 10401015
- S Harrison Group Limited
- S Harrison Developments Penistone Limited
- Hunter House Management Company Limited
- Osborne House Edinburgh Limited
- S Harrison Ruthven Lane Limited
- Escrick Business Park Limited
- 08047442
- 06828632
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stuart Watson Director · appointed 2024
- Nikki Chandrakant Shah Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Stuart Watson Director · appointed 2024
- Nikki Chandrakant Shah Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14289210
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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