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S. TOMBOLIS & SONS (LONDON) LIMITED
Active
01078959 · incorporated 1972-10-27
S. TOMBOLIS & SONS (LONDON) LIMITED is an active UK private limited company, incorporated on 27 October 1972 at Companies House (number 01078959; OpenRegistry canonical ID GB-01078959-s-tombolis-sons-london-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 7,401 active companies registered in Crawley, West Sussex (postcode RH10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR PORTLAND, 25 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BG, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-10-31 . Next accounts due 2027-07-31 . Financial year-end: 31/10 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2026-05-26 . Next confirmation statement due 2027-06-09 .
Persons with significant control S. TOMBOLIS & SONS (LONDON) LIMITED has 3 persons with significant control on file:
George Machan born 1952 resident in Channel Islands, British national. Notified 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Glafkos Tombolis born 1968 resident in England, British national. Notified 2019-01-29. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust George Robinson Machan Jr born 1983 resident in Jersey, British national. Notified 2019-11-08. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust A person with significant control exists but has not yet been identified. 3 historical PSC records have ceased:
Eleni Tombolis born 1941 resident in Greece, British,Cypriot national. Notified 2016-04-06. Ceased 2018-12-27. Significant Influence Or Control As Trust Trevor George Robinson born 1956 resident in Jersey, British national. Notified 2016-04-06. Ceased 2023-12-31. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust (unnamed) . Notified 2019-08-23. Ceased 2019-11-08.
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