Menna Overview
Here’s a quick overview of SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD 👀 — a London based business that started in 2014.
SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD
- Company statusactive
- Company No08977905
- Age12 years 3 months Incorporated 4 April 2014
- Officers5
Address
843 Finchley Road, London, NW11 8NA, United Kingdom
SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD is an active company incorporated on 4 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 30 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 01 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 04 Oct 2022
Change Sail Address Company With New Address
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change To A Person With Significant Control
4 Years Ago on 29 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AGARWAL, Banwari Lal | director | Feb 1977 | 26 Sept 2022 |
| GANDHI, Rashmikant | director | May 1964 | 28 May 2024 |
| MEHTA, Naveen | director | Dec 1975 | 24 Apr 2024 |
| PANCHAPAKESAN, Sriram | director | Jun 1972 | 24 Apr 2024 |
| PICCIRILLO, Alfred | director | Mar 1959 | 26 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sutherland Global Holdings Inc | 06 Apr 2016 | |
| Mr Dilip Vellodi | Feb 1956 | 06 Apr 2016 |
Related Companies
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GANDHI, Rashmikant are mutual persons.
MEHTA, Naveen are mutual persons.
GORDON, Nicolas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUTHERLAND GLOBAL FINANCIAL SERVICES UK LTD 👀 — a London based business that started in 2014.