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Companies House/London/Company profile

SUBLIME BUTTER LTD

Active
10837720·incorporated 2017-06-27

SUBLIME BUTTER LTD is an active UK private limited company, incorporated on 27 June 2017 at Companies House (number 10837720; OpenRegistry canonical ID GB-10837720-sublime-butter-ltd). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-27
Registered Address
5TH FLOOR,, 36 - 38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

SUBLIME BUTTER LTD has 2 persons with significant control on file:

  • Mrs Tillie Tiger Mair born 1980 resident in United Kingdom, British national. Notified 2023-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Tinchon Ho born 1978 resident in England, British national. Notified 2023-07-10.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Christopher Ellis Mair born 1976 resident in United Kingdom, British national. Notified 2017-06-27. Ceased 2023-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stuart Downing born 1971 resident in United Kingdom, British national. Notified 2017-06-27. Ceased 2019-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SUBLIME BUTTER LTD has previously traded as:

  • SUBLIME SAUCES LTD (until 2019-01-31)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in London: