Sutton & Tawney Group Ltd

15829445

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

5 Weald Hall Lane, Thornwood, Epping, CM16 6NR

Incorporated 09/07/2024

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

41201

Construction of commercial buildings

42990

Construction of other civil engineering projects

Officers

Lovisa Elina Elisabet Pelosi

director · Since 09/07/2024

British · England · Age 36

Andrew John Sheen

director · Since 09/07/2024

British · United Kingdom · Age 67

Karola Elisabet Sheen

director · Since 09/07/2024

Swedish · United Kingdom · Age 69

Former

Lukas Wilhelm Sheen

director · Resigned 22/09/2025

Persons with Significant Control

Bgi Advisors Ltd

75–100% shares

75–100% votes

85, Great Portland Street, London, W1W 7LT

Reg: 16030182 · Register Of Companies · Limited Company

Notified 30/11/2024

Mrs Lovisa Elina Elisabet Pelosi

Significant control

British · England · Age 36

5, Weald Hall Lane, Epping, CM16 6NR

Notified 30/11/2024

Mr Lukas Wilhelm Sheen

Significant control

British · United Kingdom · Age 40

5, Weald Hall Lane, Epping, CM16 6NR

Notified 30/11/2024

Mr Andrew John Sheen

Significant control

British · United Kingdom · Age 67

5, Weald Hall Lane, Epping, CM16 6NR

Notified 30/11/2024

Mrs Karola Elisabet Sheen

Significant control

Swedish · United Kingdom · Age 69

5, Weald Hall Lane, Epping, CM16 6NR

Notified 30/11/2024

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 5 Weald Hall Lane

2026-06-07

5 WEALD HALL LANE

post town → Epping

2026-06-07

EPPING

officer appointed → PELOSI, Lovisa Elina Elisabet

2026-06-07

officer appointed → SHEEN, Andrew John

2026-06-07

officer appointed → SHEEN, Karola Elisabet

2026-06-07