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SYDNEY & LONDON HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sydney & London Holdings Limited. The company was founded 5 years ago and was given the registration number 11899026. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYDNEY & LONDON HOLDINGS LIMITED
Company Number:11899026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:No.1 London Bridge, London, England, SE1 9BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director20 July 2023Active
Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF

Director22 March 2019Active
Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF

Director22 March 2019Active
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director24 January 2024Active
Park House, Greyfriars Road, Cardiff, United Kingdom, CF10 3AF

Director24 January 2024Active
Park House, Greyfriars Road, Cardiff, Wales, CF10 3AF

Director22 March 2019Active

People with Significant Control

Michael Martin Hugo Gross
Notified on:22 March 2019
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:Gibraltar
Address:1602, The Voyager, Ocean Village, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Danielle Beissah Katri
Notified on:22 March 2019
Status:Active
Date of birth:June 1962
Nationality:Mexican
Country of residence:Gibraltar
Address:1602, The Voyager, Ocean Village, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Gross Hill Properties Limited
Notified on:22 March 2019
Status:Active
Country of residence:England
Address:1st Floor, Sackville House, 143 - 149 Fenchurch Street, London, England, EC3M 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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