Bristow & Sutor Management Services Limited
10709213
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 14/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 14/06/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 3 other boards
director · Since 14/06/2017
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 17/09/2018
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 26/07/2021
DIRECTOR
BRITISH · JERSEY · Age 60
Also on 1 other board
director · Since 18/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 7 other boards
director · Since 13/02/2023
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Persons with Significant Control
Bb Shelf 4 Llp
25, Victoria Street, London, SW1H 0EX
Reg: Oc391632 · Companies House · Corporate
Notified 04/04/2017
Sovereign Capital Partners Llp
25, Victoria Street, London, SW1H 0EX
Reg: Oc309409 · Companies House · Corporate
Notified 14/06/2017
Charges3 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
SOVEREIGN CAPITAL IV LIMITED PARTNERSHIP
GLAS TRUST CORPORATION LIMITED