Sutton Plaza Offices Limited

16575980

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

3 Coldbath Square, London, EC1R 5HL

Incorporated 11/07/2025

Compliance

Next accounts due

11/04/2027

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

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

Charges1 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

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 3 Coldbath Square

2026-06-13

3 COLDBATH SQUARE

post town → London

2026-06-13

LONDON