Sutton Group Holdings Limited
02448730
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
Industry
Officers
Mr Christopher James Redmond
director · Since 19/06/2026
BRITISH · UNITED KINGDOM · Age 45
Eleanor Rose Gamble
director · Since 19/06/2026
BRITISH · UNITED KINGDOM · Age 34
secretary · Since 14/10/2025
Former
director · Resigned 01/01/2023
director · Resigned 01/01/2023
director · Resigned 01/01/2023
secretary · Resigned 01/01/2023
director · Resigned 01/01/2023
director · Resigned 31/10/2024
Edward Mathison
director · Resigned 19/06/2026
Mrs Katherine Anne Cross
director · Resigned 19/06/2026
Persons with Significant Control
Acrisure Uk Holdings Limited
9th Floor, 40 Leadenhall Street, London, EC3A 2BJ
Reg: 14128698 · Companies House · Limited By Shares
Notified 27/07/2023
Former PSCs
Mr Michael Bouchier Baldwin
Ceased 01/01/2023
Mr Peter Ivan Jones
Ceased 01/01/2023
Acrisure Uk Retail Limited
Ceased 27/07/2023
Change History
Active
Private Limited Company
ST JAMES HOUSE
TWICKENHAM
TW1 4AJ