Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
The Sutton Estate Pension Investment Company Limited
- Incorporated
- 19 September 1990 (36 years)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Regent House41 Great Pulteney StreetLondonW1F 9NZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2023
British
Born August 1966 (60)
Director · Appointed 27 January 2011
British
Born February 1950 (76)
Director · Appointed 25 April 2002
British
Born July 1960 (66)
Secretary · Appointed 3 October 2001
British
Director · Appointed 20 December 1996
British
Born April 1951 (75)
Officer history (9 former)
1 December 2023
1 December 2023
31 March 2012
29 March 2012
27 January 2011
27 January 2011
25 April 2002
3 October 2001
3 October 2001
3 October 2001
3 October 2001
3 October 2001
23 January 1998
20 December 1996
20 December 1996
30 June 1996
30 June 1996
14 July 1994
1 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 346359
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Baveystock Holdings Limited Owns 75–100% of shares
A. Baveystock & Co., Limited Owns 75–100% of shares
Genesta Athenaeum LLP Holds 75–100% of voting rights
Genesta Bathrooms Limited Owns 75–100% of shares
Genesta Brick Street LLP Holds 75–100% of voting rights
Genesta Dublin LLP Holds 75–100% of voting rights
Genesta Georgian LLP Holds 75–100% of voting rights
Genesta Hotels Limited Owns 75–100% of shares
Genesta Leasing Limited Owns 75–100% of shares
Genesta Park Lane LLP Holds 75–100% of voting rights
Genesta Trading Limited Owns 75–100% of shares
Sutton Collection Group Limited Owns 75–100% of shares
Sutton Collection Holdings Limited Owns 75–100% of shares
Sutton Collection Limited Owns 75–100% of shares
Sutton Estates Group Limited Owns 75–100% of shares
Sutton Family Estates Limited Owns 75–100% of shares
The Sutton Estate Pension Investment Company Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 29 July 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 4 December 2023 | Appointment of a director |
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