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SUNBURY INV CO LIMITED

Active
13876055·incorporated 2022-01-27

SUNBURY INV CO LIMITED is an active UK private limited company, incorporated on 27 January 2022 at Companies House (number 13876055; OpenRegistry canonical ID GB-13876055-sunbury-inv-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 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
2022-01-27
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD ST, LONDON, W1W 8BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNBURY INV CO LIMITED

Filings

Check filing history of SUNBURY INV CO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

SUNBURY INV CO LIMITED has 1 person with significant control on file:

  • Toysun Property Limited (England reg. 13978961). Notified 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Simon Charles Casey born 1973 resident in England, British national. Notified 2022-01-27. Ceased 2022-01-27.
    • Owns 25–50% of shares
  • Lamda Developments Limited (United Kingdom reg. 13243142). Notified 2022-01-27. Ceased 2022-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kismet House Limited (United Kingdom reg. 12170434). Notified 2022-01-27. Ceased 2022-03-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13876055.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.