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SUTTON GROUP HOLDINGS LIMITED
Person with Significant Control

SUTTON GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSUTTON GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02448730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUTTON GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Jul 27, 2023
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number14128698
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Acrisure Uk Retail Limited
    35 Seething Lane
    9th Floor
    EC3N 4AH London
    Walsingham House
    England
    		Jan 01, 2023
    35 Seething Lane
    9th Floor
    EC3N 4AH London
    Walsingham House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14121245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Michael Bouchier Baldwin
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    		Apr 06, 2016
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Ivan Jones
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    		Apr 06, 2016
    St James House
    Grosvenor Road
    TW1 4AJ Twickenham
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0