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Companies House/London/Company profile

SUSHIDOG (HOLDINGS) LIMITED

Active
12610917·incorporated 2020-05-19

SUSHIDOG (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 19 May 2020 at Companies House (number 12610917; OpenRegistry canonical ID GB-12610917-sushidog-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-19
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-08-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-18. Next confirmation statement due 2027-06-01.

Mortgages and charges

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

Persons with significant control

SUSHIDOG (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Sushidog Limited (England And Wales reg. 10904440). Notified 2021-09-13.
    • 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:

  • Mr Nicholas Goldstein born 1992 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2021-09-13.
    • Holds 25–50% of voting rights
  • Mr Gregory Ilsen born 1992 resident in United Kingdom, British national. Notified 2020-05-19. Ceased 2021-09-13.
    • Has significant influence or control

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