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38 SUTHERLAND SQUARE MANAGEMENT LIMITED

Active
02584626·incorporated 1991-02-21

38 SUTHERLAND SQUARE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 21 February 1991 at Companies House (number 02584626; OpenRegistry canonical ID GB-02584626-38-sutherland-square-management-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-02-21
Registered Address
38B SUTHERLAND SQUARE, LONDON, SE17 3EE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of 38 SUTHERLAND SQUARE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Persons with significant control

38 SUTHERLAND SQUARE MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Peter Meades born 1972 resident in United Kingdom, British national. Notified 2020-12-01.
    • Owns 25–50% of shares
  • Mr Andrew Magnus Schofield born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr James William Watts born 1996 resident in England, British national. Notified 2024-07-10.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Louise Caroline Eggett born 1984 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 25–50% of shares
  • Ms Robyn Leanne Brack born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-07.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02584626.

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