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SUTTON & TAWNEY GROUP LTD

Active
15829445·incorporated 2024-07-09

SUTTON & TAWNEY GROUP LTD is an active UK private limited company, incorporated on 9 July 2024 at Companies House (number 15829445; OpenRegistry canonical ID GB-15829445-sutton-tawney-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,882 active companies registered in Epping (postcode CM16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-09
Registered Address
5 WEALD HALL LANE, THORNWOOD, EPPING, CM16 6NR, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-09. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

SUTTON & TAWNEY GROUP LTD has 5 persons with significant control on file:

  • Bgi Advisors Ltd (England reg. 16030182). Notified 2024-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Lovisa Elina Elisabet Pelosi born 1990 resident in England, British national. Notified 2024-11-30.
    • Has significant influence or control
  • Mr Lukas Wilhelm Sheen born 1985 resident in United Kingdom, British national. Notified 2024-11-30.
    • Has significant influence or control
  • Mr Andrew John Sheen born 1959 resident in United Kingdom, British national. Notified 2024-11-30.
    • Has significant influence or control
  • Mrs Karola Elisabet Sheen born 1957 resident in United Kingdom, Swedish national. Notified 2024-11-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-07-09. Ceased 2024-11-30.

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