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Sunbury Holdings Limited

16024771

active
ltd
england wales
Companies House
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 companies

Officers

Alexander Bartho

director · Since 17/10/2024

British · England · Age 39

Philip Timothy William Elborne

director · Since 17/10/2024

British · United Kingdom · Age 39

Julian Paul Harris

director · Since 17/10/2024

British · United Kingdom · Age 65

Lee Philip Davy-Martin

director · Since 21/10/2024

British · United Kingdom · Age 44

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1First Floor
2026-06-07

FIRST FLOOR

post townLondon
2026-06-07

LONDON

officer appointedBARTHO, Alexander
2026-06-07
officer appointedDAVY-MARTIN, Lee Philip
2026-06-07
officer appointedELBORNE, Philip Timothy William
2026-06-07
officer appointedHARRIS, Julian Paul
2026-06-07