Sutherwise Limited

Active02351966 Private limited company
Incorporated
24 February 1989 (37 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hetal Arvindbhai Patel
Irina Gorbounova
Owned by
Arcelormittal SA
Accounts type
Full
Region
Greater London
Address
7th Floor Berkeley Square House
Berkeley Square
London
W1J 6DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Hetal Arvindbhai
Director · Appointed 28 January 2009
British
Born April 1970 (56)
Gorbounova, Irina
Director · Appointed 6 December 2007
Dutch
Born November 1977
Officer history (18 former)
10 April 2023
Resigned Loynes, Matthew Rupert as Secretary
11 June 2019
Resigned Vercaemer, Guillaume as Director
5 March 2018
Appointed Vercaemer, Guillaume as Director
19 December 2017
19 January 2016
Resigned Evans, Simon Francis as Director
19 January 2016
19 January 2016
Appointed Loynes, Matthew Rupert as Secretary
19 January 2016
Resigned Evans, Simon Francis as Secretary
28 January 2009
Appointed Patel, Hetal Arvindbhai as Director
6 December 2007
Appointed Gorbounova, Irina as Director
6 December 2007
Resigned Tandon, Rajan as Director
12 March 2003
Appointed Evans, Simon Francis as Secretary
12 March 2003
Resigned Tandon, Rajan as Secretary
12 March 2003
Appointed Evans, Simon Francis as Director
12 March 2003
Resigned Rathod, Himant Singh P as Director
12 March 2002
Resigned Douglass, Nicola Lisa Marie as Director
27 September 2001
Appointed Tandon, Rajan as Secretary
27 September 2001
Resigned Douglass, Nicola Lisa Marie as Secretary
1 May 2001
Appointed Douglass, Nicola Lisa Marie as Director
1 May 2001
Appointed Douglass, Nicola Lisa Marie as Secretary
1 May 2001
Resigned Gupta, Nipun as Secretary
1 May 2001
Resigned Gupta, Nipun as Director
27 January 2000
Resigned Maheshwari, Sudhir as Secretary
27 January 2000
Appointed Gupta, Nipun as Secretary
27 January 2000
Appointed Tandon, Rajan as Director
27 January 2000
Appointed Rathod, Himant Singh P as Director
27 January 2000
Appointed Gupta, Nipun as Director
27 January 2000
Resigned Maheshwari, Sudhir as Director
27 January 2000
Resigned Ramaswamy, Tekemadam Narayanan as Director
20 May 1997
Resigned Agarwal, Bhikam Chand as Director
9 October 1996
Appointed Maheshwari, Sudhir as Secretary
9 October 1996
Appointed Maheshwari, Sudhir as Director
9 October 1996
Resigned Jain, Alok Kumar as Secretary
9 October 1996
Resigned Jain, Alok Kumar as Director
27 July 1994
Appointed Ramaswamy, Tekemadam Narayanan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arcelormittal SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Societe Anonyme
Reg. no. B 82.454

Filings 145

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
10 March 2026Confirmation statement with no updates21 February 2026
4 October 2025Full accounts31 December 2024
13 March 2025Confirmation statement with no updates21 February 2025
12 September 2024Full accounts31 December 2023
Show all 145 filings

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