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Company number
03805192

SABOURNE INVESTMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SABOURNE INVESTMENTS LIMITED
Company number
03805192
Registered office
C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA · 496 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 July 1999
Status
Active
Age
27 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Pladis Foods Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 29/12/2017
Taygeta Gida Uretim Ve Pazarlama As
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2025
Ulker Biskuvi
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 23/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 29/12/2017 Controls 3 companies
Taygeta Gida Uretim Ve Pazarlama As name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2025
Ulker Biskuvi name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 13/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2025 Person with significant control ceased Ulker Biskuvi
13/01/2025 Person with significant control added Taygeta Gida Uretim Ve Pazarlama As
29/12/2017 Person with significant control added Pladis Foods Limited
23/06/2016 Person with significant control added Ulker Biskuvi

Documents for SABOURNE INVESTMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SABOURNE INVESTMENTS LIMITED?
According to the official registry, the company number of SABOURNE INVESTMENTS LIMITED is 03805192.
Where is SABOURNE INVESTMENTS LIMITED registered?
The registered office is C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA.
What is the SIC code of SABOURNE INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SABOURNE INVESTMENTS LIMITED?
Pladis Foods Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of SABOURNE INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SABOURNE INVESTMENTS LIMITED (03805192)

SABOURNE INVESTMENTS LIMITED is a private limited company incorporated on 12 July 1999 and registered in the United Kingdom under company number 03805192. Its registered office is at C/O PLADIS, 3RD FLOOR, BUILDING 3, CHISWICK PARK 566 CHISWICK HIGH ROAD, LONDON, W4 5YA. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Pladis Foods Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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