Sutton Place (UK) Limited

Active04942570 Private limited company

Incorporated: 23 October 2003 (23 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: David Glennister
Roelof Jacobus Botha
Owned by: Sutton Place Limited
Accounts type: Small
Region: Greater London
Address: Ground Floor
6
Chesterfield Gardens
London
W1J 5BQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 November 2027
Last conf. stmt: 23 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Glennister, David

Director · Appointed 30 June 2026

Also at Sutton Place Services (UK) Limited, Radnor Walk Limited

British

Born July 1980 (46)

Botha, Roelof Jacobus

Director · Appointed 18 March 2022

Also at Sutton Place Services (UK) Limited, Radnor Walk Limited · more companies

Dutch

Born July 1982 (44)

Officer history (8 former)

30 June 2026

Resigned Cruse, Jonathan Michael as Director

30 June 2026

Appointed Glennister, David as Director

30 September 2022

Resigned Jenness, Mark as Director

18 March 2022

Appointed Botha, Roelof Jacobus as Director

20 May 2021

Resigned Creasey, Clare Louise as Director

20 May 2021

Appointed Cruse, Jonathan Michael as Director

27 October 2020

Resigned Creasey, Clare Louise as Secretary

30 April 2008

Appointed Jenness, Mark as Director

30 April 2008

Resigned Lopez-Bowlan, Stephen as Director

12 January 2004

Appointed Creasey, Clare Louise as Director

12 January 2004

Resigned Cook, Caroline Louise as Secretary

12 January 2004

Appointed Creasey, Clare Louise as Secretary

23 October 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

23 October 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

23 October 2003

Appointed Instant Companies Limited as Corporate Nominee Director

23 October 2003

Resigned Instant Companies Limited as Corporate Nominee Director

23 October 2003

Appointed Cook, Caroline Louise as Secretary

23 October 2003

Appointed Lopez-Bowlan, Stephen as Director

Ownership 1 active

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

Sutton Place Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a firm)

Limited-Liability Company

Reg. no. Nevada Llc16310-2003/Massachusetts 000933679

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Sutton Place (UK) Limited This company

Sutton Place Services (UK) Limited Owns 75–100% of shares

Transon Limited Owns 75–100% of shares (as a trust)

Wormsley (Holdings) Limited Owns 75–100% of shares

Wormsley (Nominee) Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: £1,221,226
Cash: £353,072

Current Ratio: 2.5x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£701,311	£804,472	£904,596	£161,341	£219,947	£258,320	£296,267
Current Assets	£983,972	£986,526	£1,842,411	£1,070,137	£1,232,375	£930,258	£813,644
Debtors	£630,900	£156,187	£310,204	£492,528	£375,742	£319,554	£355,594
Cash	£353,072	£830,339	£1,532,207	£577,609	£856,633	£610,704	£458,050
Creditors (< 1 year)	£397,410	£519,190	£1,611,462	£177,123	£436,802	£240,744	£233,822
Net Current Assets	£586,562	£467,336	£230,949	£893,014	£795,573	£689,514	£579,822
Net Assets	£1,221,226	£1,201,329	£1,127,570	£1,070,747	£997,965	£921,487	£847,524
Shareholder Funds	£1,221,226	£1,201,329	£1,127,570	£1,070,747	£997,965	£921,487	£847,524