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Sunbury Devco Limited

16025195

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

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

41100
Development of building projects

Officers

Mr Alexander Bartho

director · Since 17/10/2024

LEGAL AND COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 66 other boards

Mr Philip Timothy William Elborne

director · Since 17/10/2024

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 69 other boards

Mr Julian Paul Harris

director · Since 17/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 123 other boards

Mr Lee Philip Davy-Martin

director · Since 21/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 22 other boards

Julian Paul Harris

director · Since 17/10/2024

British · United Kingdom · Age 65

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

Lee Philip Davy-Martin

director · Since 21/10/2024

British · United Kingdom · Age 44

Persons with Significant Control

Sunbury Holdings Limited

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

First Floor, 5 Fleet Place, London, EC4M 7RD

Reg: 16024771 · Companies House · Limited By Shares

Notified 17/10/2024

Change History

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