Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Sutton Place Services (UK) Limited
- Incorporated
- 25 May 2007 (19 years)
- Previously known as
- Cricinfo (Newco) Limited (until 20 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor6Chesterfield GardensLondonW1J 5BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born July 1980 (46)
Director · Appointed 26 April 2022
Dutch
Born July 1982 (44)
Officer history (8 former)
30 June 2026
30 June 2026
30 September 2022
26 April 2022
26 April 2022
20 May 2021
20 May 2021
20 May 2021
13 November 2019
23 October 2019
Resigned Waibel, Alexander, Dr as Director
2 May 2017
Appointed Waibel, Alexander, Dr as Director
22 May 2008
22 May 2008
22 May 2008
22 May 2008
25 May 2007
25 May 2007
25 May 2007
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
Private Limited Company
Reg. no. 04942570
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sutton Place Services (UK) Limited This company 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 · dormant accounts · dormant
- Net Assets
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £0 | ||||||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Appointment of a director | |||
| 27 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 22 May 2026 | Accounts for a dormant company | 31 December 2025 |
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