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Sutton Harbour Group Plc
02425189
active
plc
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, PL4 0BN
Incorporated 21/09/1989
Previously known as
Sutton Harbour Holdings Plc · until 01/04/2019
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Robert Henry De Barr
director · Resigned 22/01/2018
Jason William Hyde Schofield
director · Resigned 23/07/2018
Graham Scott Miller
director · Resigned 30/06/2025
Persons with Significant Control
Fb Investors Llp
50–75% shares
50–75% votes
20, St. Marys Parsonage, Manchester, M3 2LG
Reg: Oc419889 · England And Wales · Limited Liability Partnership
Notified 18/01/2018
Former PSCs
Rotolok (Holdings) Limited
Ceased 18/01/2018
Crystal Amber Fund Limited
Ceased 18/01/2018
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS LENDER (ACTING THROUGH ITS AGENT THE ROYAL BANK OF SCOTLAND PL
Created 03/03/2016Registered 08/03/2016
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 02/05/2008Registered 14/05/2008
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 10/06/1992Registered 15/06/1992
Change History
status → active
2026-06-07Active
type → plc
2026-06-07Public Limited Company
address line1 → Ground Floor, 2b North East Quay Ground Floor
2026-06-07GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR
post town → Plymouth
2026-06-07PLYMOUTH