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Companies House/London/Company profile

SUSHISAMBA GROUP LIMITED

Active
08933834·incorporated 2014-03-11

SUSHISAMBA GROUP LIMITED is an active UK private limited company, incorporated on 11 March 2014 at Companies House (number 08933834; OpenRegistry canonical ID GB-08933834-sushisamba-group-limited). 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 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-11
Registered Address
PO Box EC2M 7PP, UNCOMMON SUSHI SAMBA CORPORATE OFFICE, 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-11. Next confirmation statement due 2026-03-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SUSHISAMBA GROUP LIMITED has 1 person with significant control on file:

  • Shamal Overseas U.K. Ltd (United Kingdom reg. 08862908). Notified 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-11. Ceased 2018-03-29.

Previous names

SUSHISAMBA GROUP LIMITED has previously traded as:

  • FUSION NEWCO LIMITED (until 2014-09-05)

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