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Sunbury Holdings Limited
16024771
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 17/10/2024
Compliance
Next accounts due
17/07/2026
On track
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
P3p Partners Llp
50–75% shares
50–75% votes
Appoint directors
First Floor, 5 Fleet Place, London, EC4M 7RD
Reg: Oc365083 · Companies House · Limited Liability Partnership
Notified 17/10/2024
Lee Philip Davy-Martin
25–50% shares
25–50% votes
British · United Kingdom · Age 44
First Floor, 5 Fleet Place, London, EC4M 7RD
Notified 21/10/2024
Charges1 outstanding
Charge
outstanding
DAVY-MARTIN & CO. LTD
Created 21/10/2024Registered 11/11/2024
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → First Floor
2026-06-07FIRST FLOOR
post town → London
2026-06-07LONDON
officer appointed → BARTHO, Alexander
2026-06-07officer appointed → DAVY-MARTIN, Lee Philip
2026-06-07officer appointed → ELBORNE, Philip Timothy William
2026-06-07officer appointed → HARRIS, Julian Paul
2026-06-07