Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Sutton Harbour Group Limited
- Incorporated
- 21 September 1989 (37 years)
- Previously known as
- Sutton Harbour Group PLC (until 22 October 2026)Sutton Harbour Holdings PLC (until 1 April 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Ground Floor2B North East Quay Ground Floor2B North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born April 1969 (57)
Director · Appointed 28 October 2019
Canadian
Born August 1969 (57)
Director · Appointed 22 January 2018
Canadian
Born May 1941 (85)
Director · Appointed 1 December 2009
British
Born March 1968 (58)
Director · Appointed 1 July 2004
British
Born May 1970 (56)
Secretary · Appointed 1 November 2001
British
Officer history (24 former)
1 July 2025
30 June 2025
Resigned Miller, Graham Scott as Director
28 October 2019
23 July 2018
22 January 2018
22 January 2018
23 September 2013
Appointed Miller, Graham Scott as Director
20 September 2013
5 September 2012
1 May 2012
9 November 2011
8 September 2011
24 August 2011
24 April 2010
1 December 2009
1 December 2009
1 December 2008
1 December 2008
1 December 2008
1 December 2007
12 July 2007
31 May 2007
Resigned Naylor, Malcolm as Director
1 January 2006
1 July 2005
1 June 2005
Appointed Naylor, Malcolm as Director
31 March 2005
14 October 2004
31 August 2004
28 July 2004
1 July 2004
1 July 2004
30 January 2002
1 November 2001
1 November 2001
15 August 2001
1 April 2001
19 April 2000
26 August 1998
26 August 1998
26 August 1998
27 August 1997
23 October 1996
24 January 1996
24 January 1996
1 January 1993
1 January 1993
16 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc419889
Former controllers (2)
18 January 2018
Ceased Rotolok (Holdings) Limited — Owns 25–50% of shares
18 January 2018
Ceased Crystal Amber Fund Limited — Owns 25–50% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
FB Investors LLP Holds 25–50% of voting rights
Sutton Harbour Group Limited This company Owns 50–75% of shares
Harbour Arch Quay Limited Owns 75–100% of shares
Plymouth City Airport Limited Owns 75–100% of shares
Sugar Quay Holdings Limited Owns 75–100% of shares
Sutton East Holdings Limited Owns 75–100% of shares
Sutton Harbour Car Parks Limited Holds 75–100% of voting rights
Sutton Harbour Projects Limited Owns 75–100% of shares
Sutton Harbour Property and Regeneration Limited Owns 75–100% of shares
Sutton Harbour Services Limited Owns 75–100% of shares
Future Habitat Holdings LLP Holds 25–50% of voting rights
Future Habitat Ltd Owns 75–100% of shares
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Registration of a charge | |||
| 22 October 2026 | Re-registration from a public company to a private limited company | |||
| 22 October 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 22 October 2026 | Re-registration of Memorandum and Articles | |||
| 22 October 2026 | Resolutions |
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