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Sutton Plaza Offices Limited

16575980

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 Coldbath Square, London, EC1R 5HL
Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last:

Due 24/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Quintin Gervase Dalglish Bull

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 43 other boards

Mbc Bm Limited

director · Since 09/12/2025

Also on 6 other boards

Quintin Gervase Dalglish Bull

director · Since 11/07/2025

British · United Kingdom · Age 52

Mbc Bm Limited

corporate director · Since 09/12/2025

Reg: 14729707

Also on 6 other boards

Former

Richard William Roger Churchill

director · Resigned 09/12/2025

Persons with Significant Control

Mbc Bm Limited

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

3, Coldbath Square, London, EC1R 5HL

Reg: 14729707 · England And Wales · Limited Company

Notified 09/12/2025

Former PSCs

Mr Quintin Gervase Dalglish Bull

Ceased 09/12/2025

Charges2 outstanding

A registered charge
outstanding

Coutts & Company

By way of first legal mortgage being the leasehold and freehold property now vested in or charged to the company.. See security instrument for more information.

Created 12/12/2025Registered 26/12/2025
A registered charge
outstanding

Coutts & Company

By way of first legal mortgage being the leasehold property known as retail and office premises west tower sutton plaza sutton SM1 4FS, registered at land registry with title number: SGL811151.

Created 12/12/2025Registered 18/12/2025
A registered charge
fully satisfied

Sollicker Limited

All that leasehold land and buildings known as retail and office premises, west tower, sutton plaza, sutton SM1 4FS registered at hm land registry under title number SGL811151. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.

Created 14/10/2025Registered 22/10/2025Satisfied 17/12/2025
A registered charge
fully satisfied

Sollicker Limited

All that leasehold land and buildings known as retail and office premises, west tower, sutton plaza, sutton SM1 4FS registered at hm land registry under title number SGL811151. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument.

Created 15/09/2025Registered 16/09/2025Satisfied 17/12/2025

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13 Coldbath Square
2026-06-13

3 COLDBATH SQUARE

post townLondon
2026-06-13

LONDON

officer appointedBULL, Quintin Gervase Dalglish
2026-06-13
officer appointedMBC BM LIMITED
2026-06-13