THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
REGENT HOUSE, 41 GREAT PULTENEY STREET, LONDON W1F 9NZ- Active
- Private Limited Company
- Company No. 02541119
- Last Updated: 20 Mar 2024
Company Profile
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED was incorporated on Wednesday, September 19, 1990 as a Private Limited Company with registered address in LONDON. THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 34 years 1 month and 28 days.
| Name | THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED |
|---|---|
| Company number | 02541119 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENT HOUSE 41 GREAT PULTENEY STREET LONDON W1F 9NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Richard Sutton Limited Bolton Street, W1J 8BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 November 2024 |
| Last confirmation statement dated | 15 November 2023 |
Mortgages
No mortgages have been registered against THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED | 19 Sep 1990 |