Sir Richard Sutton Limited

00346359

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

REGENT HOUSE, LONDON, W1F 9NZ

Incorporated 18/11/1938

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

01500

Mixed farming

55100

Hotels and similar accommodation

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr David Robert Sutton

director · Since 04/12/1992

DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Nicholas Pollock

secretary · Since 01/01/1999

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Ms Caroline Victoria Sutton

director · Since 21/07/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Peter Lewis Wyman

director · Since 01/07/2010

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Stephen Charles Broome

director · Since 01/01/2016

HOTEL CONSULTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 8 other boards

Mr David Hawksworth Horton-Fawkes

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Alistair William Darby

director · Since 01/12/2023

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Mr Sanjay Patel

director · Since 01/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Timothy Nicholas Blake Parker

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 16 other boards

Persons with Significant Control

Lady Fiamma Sutton

25–50% votes

Italian · England · Age 88

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 06/04/2016

Peter Lewis Wyman

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 76

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 06/04/2016

David Robert Sutton

25–50% votes

British · United Kingdom · Age 66

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 06/04/2016

Mr Christopher Nigel Barrington Lacey

50–75% shares

British · England · Age 64

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 06/04/2016

Ms Caroline Victoria Sutton

25–50% votes

British · United Kingdom · Age 61

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 01/10/2019

Diana Eleanor Davidson

50–75% shares

British · United Kingdom · Age 73

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 17/03/2022

Alistair William Darby

25–50% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 59

Regent House, 41 Great Pulteney Street, London, W1F 9NZ

Notified 01/12/2023

Former PSCs

Sir Richard Lexington Sutton

Ceased 07/04/2021

Christopher Nigel Barrington Lacey

Ceased 01/12/2023

Charges8 outstanding

Charge

outstanding

NATWEST MARKETS PLC

Created 01/04/2025Registered 02/04/2025

Charge

outstanding

BANK LOMBARD ODIER & CO LTD

Created 20/12/2023Registered 05/01/2024

Charge

outstanding

NATWEST MARKETS PLC

Created 25/07/2022Registered 27/07/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/01/2018Registered 25/01/2018

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 31/07/2017Registered 31/07/2017

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 31/07/2017Registered 31/07/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2017Registered 08/06/2017Satisfied 28/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2017Registered 08/06/2017Satisfied 28/10/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/01/2017Registered 13/01/2017

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURED PARTY)

Created 30/06/2015Registered 14/07/2015Satisfied 15/11/2021

Charge

satisfied

SHERATON HOTELS (UK) PLC

Created 30/04/2014Registered 07/05/2014Satisfied 31/07/2017

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2010Registered 03/09/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/06/2000Registered 07/07/2000Satisfied 20/12/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1995Registered 08/04/1995Satisfied 20/12/2013

charge

satisfied

SIMON JOHN EVELYN BOSCAWEN · MARTIN DAVID REED.

Created 28/03/1990Registered 04/04/1990Satisfied 01/08/1990

charge

satisfied

SIMON JOHN EVELYN BOSCAWEN · MARTIN DAVID REED.

Created 05/12/1989Registered 15/12/1989Satisfied 01/08/1990

charge

satisfied

Registered 06/06/1974Satisfied 08/09/1997

charge

satisfied

Created 29/11/1938Registered 07/12/1938Satisfied 07/11/2008