Sutton Genesta Limited

14419136

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 14/10/2022

Compliance

Last accounts

31/03/2025

filing exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

01500

Mixed farming

55100

Hotels and similar accommodation

68209

Other letting and operating of own or leased real estate

Officers

Nicholas John Campbell Pollock

secretary · Since 14/10/2022

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 14/10/2022

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