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Sunderland Limited

03189630

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Sunderland Stadium Of Light, Sunderland, SR5 1SU
Incorporated 23/04/1996

Previously known as

Sunderland Plc · until 08/08/2005
Pinco 767 Limited · until 01/05/1996

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Igor Levin

director · Since 19/02/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Mr Kyril Robert Leonid Louis-Dreyfus

director · Since 19/02/2021

DIRECTOR

SWISS · SWITZERLAND · Age 28

Also on 6 other boards

Igor Levin

director · Since 19/02/2021

American · United States · Age 57

Kyril Robert Leonid Louis-Dreyfus

director · Since 19/02/2021

Swiss · Switzerland · Age 28

Former

Margaret Byrne

secretary · Resigned 08/03/2016

Margaret Theresa Byrne

director · Resigned 08/03/2016

Per-Magnus Andersson

director · Resigned 22/05/2018

Ellis Short Iv

director · Resigned 22/05/2018

Martin Edward Bain

director · Resigned 22/05/2018

Anthony Joseph Davison

director · Resigned 07/11/2019

Charles Harry Finlayson Methven

director · Resigned 12/12/2019

Neil James Fox

director · Resigned 31/12/2020

Stewart James Donald

director · Resigned 19/02/2021

Juan Sartori

director · Resigned 19/02/2021

Angela Lowes

director · Resigned 02/03/2021

Angela Lowes

secretary · Resigned 02/03/2021

Patrick Julien Treuer

director · Resigned 24/12/2025

Persons with Significant Control

Former PSCs

Mr Ellis Short Iv

Ceased 22/05/2018

Mr Per-Magnus Andersson

Ceased 22/05/2018

Madrox Partners Limited

Ceased 02/05/2018

Madrox Partners Limited

Ceased 18/02/2021

Charges2 outstanding

Charge
outstanding

AKIRA BV

Created 28/02/2025Registered 21/03/2025
Charge
outstanding

AKIRA BV

Created 28/02/2025Registered 21/03/2025
Charge
satisfied

FFP SUNDERLAND, LLC (AS LENDER)

Created 08/11/2019Registered 15/11/2019Satisfied 18/02/2021
Charge
satisfied

FPP SUNDERLAND, LLC (AS LENDER)

Created 04/11/2019Registered 12/11/2019Satisfied 18/02/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1The Sunderland Stadium Of Light
2026-06-18

THE SUNDERLAND STADIUM OF LIGHT