Suffolk Employee Co Limited

10653373

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 33, LONDON, EC2N 4BQ

Incorporated 06/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Clare Noelle Pagan

secretary · Since 06/03/2017

Mr David John Camp

director · Since 06/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Mr Rupert Bolingbroke Rhys Wingfield

director · Since 17/01/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Ms Jenny Maria Hammarlund

director · Since 09/12/2022

MANAGING DIRECTOR

SWEDISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Mr Takeshi Iwama

director · Since 01/04/2024

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 52

Also on 11 other boards

Persons with Significant Control

Mitsui Fudosan (U.K.) Ltd.

25–50% shares

25–50% votes

6th Floor, Cassini House, London, SW1A 1LD

Reg: 02460207 · United Kingdom · Private Company Limited By Shares

Notified 06/03/2017

His Majesty The King In Right Of Alberta

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

Aimco, 1600, 10250 - 101 Street Nw, Edmonton, T5J 3P4

Notified 06/03/2017

Former PSCs

Mr David John Camp

Ceased 09/12/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 17/10/2022Registered 20/10/2022