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Sunderland Vaux 1 Limited
12397585
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One Coleman Street, London, EC2R 5AA
Incorporated 10/01/2020
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
On track
Industry
41201
Construction of commercial buildingsOfficers
Mrs Sarah Helen Love
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 35
Former
John James Cummins
director · Resigned 17/03/2021
Christopher Martin Jewel-Clark
director · Resigned 01/10/2024
Sarah Helen Love
director · Resigned 07/02/2025
Christopher James Shorrock
director · Resigned 28/03/2025
Mr Samuel Abraham Finesilver
director · Resigned 30/06/2026
Persons with Significant Control
Legal & General Capital Investments Limited
75–100% shares
75–100% votes
Appoint directors
1 Coleman Street, London, EC2R 5AA
Reg: 08428232 · United Kingdom · Private Company Limited
Notified 10/01/2020
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → One Coleman Street
2026-06-06ONE COLEMAN STREET
post town → London
2026-06-06LONDON