ActiveOE027885Private limited companyDouglas

SULBRICK LIMITED

Significant control: Menachem Oren (significant control), Rosaline Melia (significant control) and 8 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

SULBRICK LIMITED is an active private limited company (company number OE027885) incorporated on 27 February 2023, registered in Douglas. No accounts have been filed yet; the first accounts are due by 27 November 2024.

02

Ownership and control

10 active · 10 other
  • Menachem Oren
    Individual · since 7 January 2015
    • significant influence or control registered overseas entity
  • Rosaline Melia
    Individual · since 16 June 2015
    • significant influence or control registered overseas entity
  • Katia Smith Chavez
    Individual · since 1 July 2015
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
    • significant influence or control as trust registered overseas entity
  • Dana Shild
    Individual · since 1 July 2015
    • significant influence or control registered overseas entity
  • Shira Oren Nakmias
    Individual · since 1 July 2015
    • significant influence or control registered overseas entity
  • Pauline Lubotsky
    Individual · since 1 July 2015
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
    • significant influence or control as trust registered overseas entity
  • Mr Guy Rothschild
    Individual · since 1 July 2015
    • ownership of shares more than 25 percent as trust registered overseas entity
    • voting rights more than 25 percent as trust registered overseas entity
    • right to appoint and remove directors as trust registered overseas entity
    • significant influence or control as trust registered overseas entity
  • Carman Linga
    Individual · since 1 July 2015
    • significant influence or control registered overseas entity
  • Anthony Mckay
    Individual · since 10 March 2025
    • significant influence or control registered overseas entity
  • Cherie Kelly
    Individual · since 10 March 2025
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 21 February 2026
  • persons with significant control statement · since 21 February 2026
  • Nigel Christian Gautrey
    Individual · since 14 July 2017 · ceased 31 July 2025
    • significant influence or control registered overseas entity
  • Mr Riaan Liebenberg
    Individual · since 22 June 2018 · ceased 17 December 2024
    • significant influence or control registered overseas entity
  • Ben Kelly
    Individual · since 16 January 2023 · ceased 17 December 2024
    • significant influence or control registered overseas entity
  • persons with significant control statement · since 27 February 2023 · ceased 21 February 2024
  • persons with significant control statement · since 21 February 2024 · ceased 21 February 2025
  • persons with significant control statement · since 21 February 2024 · ceased 21 February 2025
  • persons with significant control statement · since 21 February 2025 · ceased 21 February 2026
  • persons with significant control statement · since 21 February 2025 · ceased 21 February 2026

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
27 February 20233 yrs ago
First accounts due
27 November 2024700 days overdue
Confirmation statement due
13 March 2027in 136 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 27 November 2024; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 27 February 2023
  • Accounts past their due dateDue 27 November 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 136 days
  2. First accounts due700 days overdue
  3. Incorporated
08

Reminders for SULBRICK LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.