Sutton 1079 Limited

13940570

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

41 Great Pulteney Street, London, W1F 9NZ

Incorporated 25/02/2022

Previously known as

Sutton Collection Group Limited · until 05/03/2026

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

01500

Mixed farming

55100

Hotels and similar accommodation

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Nicholas John Campbell Pollock

secretary · Since 25/02/2022

Alistair William Darby

director · Since 01/12/2023

British · United Kingdom · Age 59

Timothy Nicholas Blake Parker

director · Since 01/04/2026

British · United Kingdom · Age 45

Former

Christopher Nigel Barrington Lacey

director · Resigned 01/12/2023

Robert James Stewart Carswell

director · Resigned 31/12/2025

Persons with Significant Control

Sir Richard Sutton Limited

75–100% shares

75–100% votes

Appoint directors

41, Great Pulteney Street, London, W1F 9NZ

Reg: 346359 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/02/2022

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 41 Great Pulteney Street

2026-06-07

41 GREAT PULTENEY STREET

post town → London

2026-06-07

LONDON

officer appointed → POLLOCK, Nicholas John Campbell

2026-06-07

officer appointed → DARBY, Alistair William

2026-06-07

officer appointed → PARKER, Timothy Nicholas Blake

2026-06-07