SUNDERLAND LIMITED

Overview

Company Name	SUNDERLAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03189630
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUNDERLAND LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is SUNDERLAND LIMITED located?

Registered Office Address	The Sunderland Stadium Of Light Sunderland SR5 1SU
Undeliverable Registered Office Address	No

What were the previous names of SUNDERLAND LIMITED?

Previous Company Names
Company Name	From	Until
SUNDERLAND PLC	May 01, 1996	May 01, 1996
PINCO 767 LIMITED	Apr 23, 1996	Apr 23, 1996

What are the latest accounts for SUNDERLAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for SUNDERLAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for SUNDERLAND LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Termination of appointment of Patrick Julien Treuer as a director on Dec 24, 2025	1 pages	TM01

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Registration of charge 031896300009, created on Feb 28, 2025	44 pages	MR01

Mar 21, 2025	Registration of charge 031896300010, created on Feb 28, 2025	63 pages	MR01

Mar 17, 2025	Group of companies' accounts made up to Jul 31, 2024	47 pages	AA

May 30, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

May 08, 2024	Group of companies' accounts made up to Jul 31, 2023	47 pages	AA

May 09, 2023	Group of companies' accounts made up to Jul 31, 2022	45 pages	AA

May 05, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

May 06, 2022	Confirmation statement made on Apr 23, 2022 with updates	4 pages	CS01

May 04, 2022	Group of companies' accounts made up to Jul 31, 2021	43 pages	AA

May 17, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Jul 31, 2020	19 pages	AA

Mar 15, 2021	Termination of appointment of Angela Lowes as a secretary on Mar 02, 2021	1 pages	TM02

Mar 15, 2021	Termination of appointment of Angela Lowes as a director on Mar 02, 2021	1 pages	TM01

Feb 25, 2021	Notification of a person with significant control statement	2 pages	PSC08

Feb 23, 2021	Appointment of Mr Patrick Julien Treuer as a director on Feb 19, 2021	2 pages	AP01

Feb 23, 2021	Appointment of Mr Igor Levin as a director on Feb 19, 2021	2 pages	AP01

Feb 23, 2021	Appointment of Mr Kyril Robert Leonid Louis-Dreyfus as a director on Feb 19, 2021	2 pages	AP01

Feb 23, 2021	Termination of appointment of Juan Sartori as a director on Feb 19, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Stewart James Donald as a director on Feb 19, 2021	1 pages	TM01

Feb 18, 2021	Cessation of Madrox Partners Limited as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 18, 2021	Satisfaction of charge 031896300008 in full	1 pages	MR04

Feb 18, 2021	Satisfaction of charge 031896300007 in full	1 pages	MR04

Jan 05, 2021	Termination of appointment of Neil James Fox as a director on Dec 31, 2020	1 pages	TM01

View All Filings

Who are the officers of SUNDERLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVIN, Igor The Sunderland Stadium Of Light Sunderland SR5 1SU	Feb 19, 2021		Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	United States	American	1969-7	280023080001
LOUIS-DREYFUS, Kyril Robert Leonid The Sunderland Stadium Of Light Sunderland SR5 1SU	Feb 19, 2021		Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	Switzerland	Swiss	1997-12	280021820001
BYRNE, Margaret The Sunderland Stadium Of Light Sunderland SR5 1SU	Apr 18, 2007	Mar 08, 2016	Secretary	The Sunderland Stadium Of Light Sunderland SR5 1SU		Irish		121067830002
LOWES, Angela The Sunderland Stadium Of Light Sunderland SR5 1SU	Mar 08, 2016	Mar 02, 2021	Secretary	The Sunderland Stadium Of Light Sunderland SR5 1SU				206136760001
PURDON, Amanda Jane 11 Hallgarth Court North Haven SR6 0RG Sunderland Tyne & Wear	Aug 05, 2004	May 06, 2005	Secretary	11 Hallgarth Court North Haven SR6 0RG Sunderland Tyne & Wear		British		99579970001
STONEHOUSE, David Coulson 44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne	Sep 04, 1996	Mar 24, 2000	Secretary	44 Moor Crescent Gosforth NE3 4AQ Newcastle Upon Tyne		British		44113920001
WALKER, Peter Ian 7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear	May 06, 2005	Apr 18, 2007	Secretary	7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear		British		71013800002
WALKER, Peter Ian 7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear	Jul 06, 2000	Aug 05, 2004	Secretary	7 Butterburn Close NE7 7GR Newcastle Upon Tyne Tyne & Wear		British		71013800002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Apr 23, 1996	Sep 04, 1996	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ANDERSSON, Per-Magnus The Sunderland Stadium Of Light Sunderland SR5 1SU	Jan 31, 2011	May 22, 2018	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	United States	Swedish	1965-4	165809910001
BAIN, Martin Edward The Sunderland Stadium Of Light Sunderland SR5 1SU	Jul 01, 2016	May 22, 2018	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	United Kingdom	Scottish	1968-7	210619410001
BARRETT, Bill 4 Homelee Serpentine Avenue IRISH Dublin 4 Ireland	Oct 20, 2006	Aug 08, 2008	Director	4 Homelee Serpentine Avenue IRISH Dublin 4 Ireland		Irish	1945-12	117108420001
BEIRNE, Patrick Clonhugh Multyfamham Westmeath Ireland	Aug 08, 2008	May 27, 2009	Director	Clonhugh Multyfamham Westmeath Ireland		Irish	1954-3	132706120001
BYRNE, Margaret Theresa The Sunderland Stadium Of Light Sunderland SR5 1SU	Feb 20, 2012	Mar 08, 2016	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	England	Irish	1979-12	155227230001
BYRNE, Margaret Theresa The Sunderland Stadium Of Light Sunderland SR5 1SU	Dec 11, 2008	Jan 31, 2011	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	England	Irish	1979-12	155227230001
CALLAGHAN, Lesley Anne 3 Bainbridge Holme Road SR3 1YR Sunderland Holmelands Tyne And Wear United Kingdom	Aug 05, 2004	Jan 31, 2011	Director	3 Bainbridge Holme Road SR3 1YR Sunderland Holmelands Tyne And Wear United Kingdom	England	British	1969-12	57509130003
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Oct 12, 1998	Jul 28, 2006	Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	United Kingdom	British	1957-4	86955040002
CHAWKE, Charles Priory Lodge Grove Avenue Blackrock Dublin Eire	Aug 08, 2008	Jul 06, 2009	Director	Priory Lodge Grove Avenue Blackrock Dublin Eire		Irish	1949-6	132706270001
DAVISON, Anthony Joseph SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	Sep 01, 2018	Nov 07, 2019	Director	SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	United Kingdom	British	1974-2	249984400001
DONALD, Stewart James The Sunderland Stadium Of Light Sunderland SR5 1SU	May 26, 2018	Feb 19, 2021	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	England	British	1974-12	245834930001
FICKLING, John Matthew The Village TS27 4SJ Castle Eden Hudworth Tower County Durham	Sep 04, 1996	Jul 28, 2006	Director	The Village TS27 4SJ Castle Eden Hudworth Tower County Durham	United Kingdom	British	1951-2	135597750001
FOX, Neil James SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	Sep 01, 2018	Dec 31, 2020	Director	SR5 1SU Sunderland The Sunderland Stadium Of Light Tyne And Wear England	England	British	1969-4	136108330001
HAYS, John Whitburn House 47 Front Street SR6 7JG Whitburn Sunderland	Aug 28, 2006	Aug 28, 2009	Director	Whitburn House 47 Front Street SR6 7JG Whitburn Sunderland	England	British	1949-7	14564070003
KEOGH, Paul Piper's Lodge IRISH Ballymore Eustace Co Kildare Eire	Aug 24, 2007	Jan 06, 2009	Director	Piper's Lodge IRISH Ballymore Eustace Co Kildare Eire		Irish	1957-8	125159410001
LOWES, Angela The Sunderland Stadium Of Light Sunderland SR5 1SU	Mar 08, 2016	Mar 02, 2021	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	England	British	1973-11	157445090002
MCCOY, Dennis Newbury Carpenterstown Road IRISH Castlenock Dublin 15	Jun 11, 2007	Aug 08, 2008	Director	Newbury Carpenterstown Road IRISH Castlenock Dublin 15		Irish	1955-12	122777380001
MCGARTOLL, Owen Raphael 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland	Oct 21, 2008	May 27, 2009	Director	58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland		Irish	1948-10	116537370001
METHVEN, Charles Harry Finlayson The Sunderland Stadium Of Light Sunderland SR5 1SU	May 26, 2018	Dec 12, 2019	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	United Kingdom	British	1976-6	221433440001
MURRAY, Robert Sydney, Sir Route Orange St Brelade JE3 8GP Jersey Les Lumieres	Sep 04, 1996	Jul 28, 2006	Director	Route Orange St Brelade JE3 8GP Jersey Les Lumieres	Jersey	British	1946-8	135233390001
QUINN, Niall John The Sunderland Stadium Of Light Sunderland SR5 1SU	Jul 28, 2006	Feb 20, 2012	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	Ireland	Irish	1966-10	115222700001
ROBERTS, Hugh Birketts Farm Westhall IP19 8NS Halesworth Suffolk	Oct 17, 2002	May 31, 2003	Director	Birketts Farm Westhall IP19 8NS Halesworth Suffolk	England	British	1949-2	74184380001
ROBERTS, Hugh Birketts Farm Westhall IP19 8NS Halesworth Suffolk	Jan 29, 2001	Jul 31, 2002	Director	Birketts Farm Westhall IP19 8NS Halesworth Suffolk	England	British	1949-2	74184380001
RYAN, John 15 Birchfield Park IRISH Dublin 24 Ireland	Oct 20, 2006	May 27, 2009	Director	15 Birchfield Park IRISH Dublin 24 Ireland		Irish	1966-7	84393180001
SANDERSON, Bryan Kaye, Mr. 40 Netherhall Gardens Hampstead NW3 5TP London	Jul 22, 1997	Jul 28, 2006	Director	40 Netherhall Gardens Hampstead NW3 5TP London	England	British	1940-10	163789890001
SARTORI, Juan The Sunderland Stadium Of Light Sunderland SR5 1SU	Aug 04, 2018	Feb 19, 2021	Director	The Sunderland Stadium Of Light Sunderland SR5 1SU	Monaco	Uruguayan	1981-2	250046890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUNDERLAND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Madrox Partners Limited

May 22, 2018

SR5 1SU Sunderland

The Sunderland Stadium Of Light

Tyne And Wear

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11341675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Madrox Partners Limited

May 02, 2018

Sunderland

SR5 1SU Tyne And Wear

The Sunderland Stadium Of Light

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	11341675

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ellis Short Iv

Apr 06, 2016

Vaux Brewery Way

SR5 1SU Sunderland

The Sunderland Stadium Of Light

Tyne & Wear

United Kingdom

Yes

Nationality: Irish

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 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 Per-Magnus Andersson

Apr 06, 2016

Vanderbilt Avenue

TX 75214 Dallas

6553

Texas

Usa

Yes

Nationality: Swedish

Country of Residence: United States

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 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SUNDERLAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 19, 2021		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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