King Sturge Holdings Limited

Active03084526 Private limited company
Incorporated
26 July 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
1 Broadgate
London
EC2M 2QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
5 May 2026
Resigned Bayne-Jardine, Thomas Giles as Director
5 May 2026
Resigned Frost, Andrew as Director
17 July 2025
Appointed Atwal, Harminder Singh as Director
23 May 2025
Resigned Hammond, Carla Marie as Director
30 April 2025
Appointed Bayne-Jardine, Thomas Giles as Director
30 April 2025
Appointed Frost, Andrew as Director
30 April 2025
Resigned Addison, James Robert as Director
30 April 2025
Appointed Richards, Matthew John as Director
30 April 2025
Appointed O’donnell, Andrew John as Director
8 March 2023
Appointed Addison, James Robert as Director
8 March 2023
Appointed Hammond, Carla Marie as Director
8 March 2023
Resigned Ireland, Christopher Mackintosh as Director
8 March 2023
Resigned Batten, Richard Charles as Director
31 December 2016
Resigned Stupples, Mark as Director
26 March 2015
Resigned Bruce, Amanda Jane as Secretary
1 December 2011
30 April 2010
Appointed Stupples, Mark as Director
30 April 2010
Resigned Perowne, Mark Richard as Director
30 April 2008
Resigned Bailey, Simon Alexander Farquhar as Secretary
30 April 2008
Appointed Bruce, Amanda Jane as Secretary
30 April 2008
Appointed Bailey, Simon Alexander Farquhar as Director
30 April 2006
Resigned King, Malcolm James Geoffrey as Director
20 December 2005
Appointed Batten, Richard Charles as Director
20 December 2005
Appointed Perowne, Mark Richard as Director
30 April 2003
Resigned Peake, Andrew John Lattaney as Secretary
30 April 2003
Appointed Bailey, Simon Alexander Farquhar as Secretary
26 July 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
26 July 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
26 July 1995
Appointed Peake, Andrew John Lattaney as Secretary
26 July 1995
Appointed King, Malcolm James Geoffrey as Director
26 July 1995
Appointed Ireland, Christopher Mackintosh as Director

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 Limited Company By Shares
Reg. no. 07590700

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Capra Global Partners Limited Has significant influence or control
Churston Heard Limited Proposed for strike-offOwns 75–100% of shares
Environmental Governance Limited Proposed for strike-offOwns 75–100% of shares
Jones Lang Lasalle Dorchester Ltd Owns 75–100% of shares
King Sturge Holdings Limited This company Owns 75–100% of shares
KHK Group Limited Proposed for strike-offOwns 75–100% of shares
W A Ellis LLP Holds 75–100% of voting rights

Filings 113

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
10 August 2026Change of details for a person with significant control
4 August 2026Confirmation statement with updates27 July 2026
28 July 2026Registered office address changed
29 May 2026Termination of appointment of a director
Show all 113 filings

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