Menna Overview
Here’s a quick overview of SYDNEY & LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2019.
SYDNEY & LONDON HOLDINGS LIMITED
- Company statusactive
- Company No11899026
- Age7 years 4 months Incorporated 22 March 2019
- Officers5
Address
1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SYDNEY & LONDON HOLDINGS LIMITED is an active company incorporated on 22 March 2019 and based in London, England. The company was registered 7 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)
70221 Financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 09 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Small
7 Months Ago on 07 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Apr 2020
Cessation Of A Person With Significant Control
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 26 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 26 Mar 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Karen | secretary | 01 Jan 2026 | |
| ARMSTRONG, Andrew Herbert | director | May 1959 | 20 Jul 2023 |
| CHILDS, Simon John | director | Aug 1957 | 22 Mar 2019 |
| GROSS, David Gabriel | director | Nov 1985 | 24 Jan 2024 |
| HUGHES, Rhys Douglas | director | Oct 1987 | 24 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Martin Hugo Gross | Oct 1946 | 22 Mar 2019 |
| Danielle Beissah Katri | Jun 1962 | 22 Mar 2019 |
| Gross Hill Properties Limited | 22 Mar 2019 |
Related Companies
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ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
ARMSTRONG, Andrew Herbert are mutual persons.
ARMSTRONG, Andrew Herbert are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
CHILDS, Simon John, COLLYER, Katharine Jane are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
HUGHES, Rhys Douglas are mutual persons.
MEZZANINE LENDING 1 LIMITED
ARMSTRONG, Andrew Herbert, CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
JUSTICE MILL STUDIOS LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
SYDNEY & ELLAND PROPERTIES LTD
CHILDS, Simon John, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
GROSS HILL FINANCIAL SERVICES LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
SYDNEY & ARBROATH PROPERTIES LIMITED
CHILDS, Simon John, GROSS, David Gabriel, HUGHES, Rhys Douglas, COLLYER, Katharine Jane are mutual persons.
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Here’s a quick overview of SYDNEY & LONDON HOLDINGS LIMITED 👀 — a London based business that started in 2019.