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SUTTON HARBOUR GROUP PLC

Active
02425189·incorporated 1989-09-21

SUTTON HARBOUR GROUP PLC is an active UK public limited company, incorporated on 21 September 1989 at Companies House (number 02425189; OpenRegistry canonical ID GB-02425189-sutton-harbour-group-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,341 active companies registered in Plymouth (postcode PL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1989-09-21
Registered Address
GROUND FLOOR, 2B NORTH EAST QUAY GROUND FLOOR, 2B NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH, PL4 0BN, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of SUTTON HARBOUR GROUP PLC

Shareholders

Look up shareholders of SUTTON HARBOUR GROUP PLC

Financials

Check financials of SUTTON HARBOUR GROUP PLC

Filings

Check filing history of SUTTON HARBOUR GROUP PLC

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUTTON HARBOUR GROUP PLC has 1 person with significant control on file:

  • Fb Investors Llp (England reg. Oc419889). Notified 2018-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Rotolok (Holdings) Limited (England And Wales reg. 01178138). Notified 2017-07-24. Ceased 2018-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Crystal Amber Fund Limited (Guernsey reg. 47213). Notified 2017-07-24. Ceased 2018-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUTTON HARBOUR GROUP PLC has previously traded as:

  • SUTTON HARBOUR HOLDINGS PLC (until 2019-04-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Plymouth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02425189.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.