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Sydney & Callington Properties Ltd

14091888

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

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN
Incorporated 06/05/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Simon John Childs

director · Since 06/05/2022

ACCOUNTANT

BRITISH · WALES · Age 68

Also on 65 other boards

Mr Rhys Douglas Hughes

director · Since 24/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Karen Clark

secretary · Since 01/01/2026

Simon John Childs

director · Since 06/05/2022

British · Wales · Age 68

Rhys Douglas Hughes

director · Since 24/01/2024

British · United Kingdom · Age 38

Karen Clark

secretary · Since 01/01/2026

Former

Livia Jordan

director · Resigned 14/08/2024

Katharine Jane Collyer

secretary · Resigned 27/08/2024

Katharine Jane Collyer

director · Resigned 27/08/2024

Alexandra Mary Mortimer

secretary · Resigned 31/12/2025

Persons with Significant Control

Michael Martin Hugo Gross

75–100% shares
75–100% votes
Appoint directors

British · Gibraltar · Age 79

C/O Knightsbridge Incorporations, Unit B 66/1 Main Street, Gibraltar, GX11 1AA

Notified 06/05/2022

Former PSCs

Danielle Beissah Katri

Ceased 23/07/2025

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line11st Floor Sackville House
2026-06-06

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-06-06

LONDON

officer appointedCLARK, Karen
2026-06-06
officer appointedCHILDS, Simon John
2026-06-06
officer appointedHUGHES, Rhys Douglas
2026-06-06