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Sunset London Studios Propco Ltd
13475083
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Level 19 ,The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 24/06/2021
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/06/2025
Due 07/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Former
Rebecca Louise Taylor
director · Resigned 09/03/2022
Thomas Anthony Lewis Olsen
director · Resigned 09/03/2022
Duncan Alan Scott
director · Resigned 03/11/2023
Rayon Everton Taylor
director · Resigned 31/01/2025
José Gabriel MartíNez Caballero
director · Resigned 12/03/2025
Mark Thomas Lammas
director · Resigned 13/03/2026
Apex Group Secretaries (Uk) Limited
secretary · Resigned 30/04/2026
Persons with Significant Control
Mr Stephen Allen Schwarzman
50–75% shares
50–75% votes
Appoint directors
American · United States · Age 79
Level 19 ,The Shard, 32 London Bridge Street, London, SE1 9SG
Notified 24/06/2021
Hudson Uk Holdings Limited
25–50% shares
25–50% votes
Suite 1, 3rd Floor, London, SW1Y 4LB
Reg: 13373812 · England & Wales · Private Limited Company
Notified 29/07/2021
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Level 19 ,The Shard
2026-06-054TH FLOOR 140
post town → London
2026-06-05LONDON
postcode → SE1 9SG
2026-06-05EC1A 4HY
officer appointed → HARRY, Matthew James
2026-06-05officer appointed → KARCHNER, Ryan Michael
2026-06-05officer appointed → UNDERWOOD, Steven Bradley
2026-06-05