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Companies House/London/Company profile

SYDNEY & LONDON HOLDINGS LIMITED

Active
11899026·incorporated 2019-03-22

SYDNEY & LONDON HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2019 at Companies House (number 11899026; OpenRegistry canonical ID GB-11899026-sydney-london-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-22
Registered Address
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

SYDNEY & LONDON HOLDINGS LIMITED has 1 person with significant control on file:

  • Gross Hill Properties Limited (England reg. 01762000). Notified 2019-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Michael Martin Hugo Gross born 1946 resident in Gibraltar, British national. Notified 2019-03-22. Ceased 2019-03-22.
    • Owns 75% or more of shares
  • Danielle Beissah Katri born 1962 resident in Gibraltar, Mexican national. Notified 2019-03-22. Ceased 2019-03-22.
    • Owns 75% or more of shares

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