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Sutton Spv 1 Limited

16588168

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

47 - 49 Durham Street, London, SE11 5JA
Incorporated 17/07/2025

Previously known as

Ilford (Commercial) Limited · until 05/02/2026

Compliance

Next accounts due

17/04/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr Thomas James Brown

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Mr Stanislav Evgeniev Nikudinski

director · Since 17/07/2025

COMPANY DIRECTOR

BULGARIAN · ENGLAND · Age 39

Also on 24 other boards

Thomas James Brown

director · Since 17/07/2025

British · England · Age 52

Stanislav Evgeniev Nikudinski

director · Since 17/07/2025

Bulgarian · England · Age 39

Persons with Significant Control

Letetf Investments Limited

25–50% shares
25–50% votes
Appoint directors

Fawley House, 2 Marlow Road, Bourne End, SL8 5TD

Reg: 09435743 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/07/2025

Stan Property Holdings Limited

25–50% shares
25–50% votes
Appoint directors

Fawley House, 2 Marlow Road, Bourne End, SL8 5TD

Reg: 15177544 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/07/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line147 - 49 Durham Street
2026-06-09

47 - 49 DURHAM STREET

post townLondon
2026-06-09

LONDON

officer appointedBROWN, Thomas James
2026-06-09
officer appointedNIKUDINSKI, Stanislav Evgeniev
2026-06-09