Ottoway (Sutton Bonington) UK Limited

Active08865408 Private limited company
Incorporated
28 January 2014 (12 years)
Previously known as
Campus Living Villages (Sutton Bonington) UK Limited (until 17 July 2024)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Old Town Hall 30 Tweedy Road
Anumerate Office 2.05
Bromley
BR1 3FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Ottoway (City Portfolio) UK Limited, Ottoway Services Limited, Ottoway (Bond Issuer) UK PLC · more companies
British
Born June 1984 (42)
Director · Appointed 20 March 2024
Also at Dif Management UK Limited, Ottoway (City Portfolio) UK Limited, Ottoway Services Limited · more companies
British
Born January 1975 (51)
Corporate Secretary · Appointed 31 August 2023
Also at Ottoway (City Portfolio) UK Limited, Ottoway (Bond Issuer) UK PLC, Poolbeg Investments Limited · more companies
Director · Appointed 31 August 2023
Also at Dif (Lse Glengall Road) Holdco Limited, Campus Living Villages (Goldsmiths) Issuer PLC, Campus Living Villages (Goldsmiths) UK Limited · more companies
French
Born November 1989
Officer history (19 former)
1 June 2026
Resigned Rajani, Shyam Anil as Director
22 April 2025
Appointed George, Gareth William as Director
22 April 2025
Resigned Prodan, Laurentiu Florin as Director
20 March 2024
Appointed Roshier, Angela Louise as Director
20 December 2023
Resigned Anand, Neeti as Director
20 December 2023
Appointed Prodan, Laurentiu Florin as Director
31 August 2023
Appointed Rajani, Shyam Anil as Director
31 August 2023
Appointed Anand, Neeti as Director
31 August 2023
Appointed Barrallon, Thibault Pierre-Marie as Director
31 August 2023
Appointed D&M Financial Services (UK) Ltd as Corporate Secretary
31 August 2023
Resigned Hicken, Paul Jon as Director
31 August 2023
Resigned Mckeown, Sean Thomas as Director
31 August 2023
Resigned Shweiry, George Nicholas as Director
31 August 2023
Resigned Mclean, Lee Michael as Director
31 May 2021
Appointed Hicken, Paul Jon as Director
31 May 2021
Resigned Chadwick, James Kenneth as Director
12 February 2019
Appointed Chadwick, James Kenneth as Director
12 February 2019
Resigned Goldspring, Aileen as Director
12 February 2019
Resigned Panopoulos, Mathew Jason as Director
12 February 2019
Appointed Mclean, Lee Michael as Director
19 July 2018
Appointed Panopoulos, Mathew Jason as Director
19 July 2018
Appointed Goldspring, Aileen as Director
19 July 2018
Resigned Buchanan, Neil as Secretary
19 July 2018
Resigned Berry, Peter John as Director
19 July 2018
Resigned Hadland, Martin Paul as Director
10 May 2018
Appointed Shweiry, George Nicholas as Director
12 March 2018
Appointed Berry, Peter John as Director
12 March 2018
Resigned Gabelich, Richard Handley as Director
12 May 2017
Resigned Lewis, David John as Director
12 May 2017
Appointed Buchanan, Neil as Secretary
12 May 2017
Appointed Hadland, Martin Paul as Director
4 May 2017
Resigned Gooden, Noella Rose as Secretary
4 November 2016
Appointed Mckeown, Sean Thomas as Director
19 November 2015
Appointed Gabelich, Richard Handley as Director
19 November 2015
Appointed Lewis, David John as Director
19 November 2015
Appointed Gooden, Noella Rose as Secretary
19 November 2015
Resigned Clarke, Gary David as Director
19 November 2015
Resigned Mckeown, Sean Thomas as Director
28 January 2014
Appointed Oval Nominees Limited as Corporate Director
28 January 2014
Resigned Oval Nominees Limited as Corporate Director
28 January 2014
Appointed Clarke, Gary David as Director
28 January 2014
Appointed Mckeown, Sean Thomas 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
Public Limited Company
Reg. no. 08865013

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ottoway (Bond Issuer) UK PLC
Ottoway (City Portfolio) UK Limited Owns 75–100% of shares
Ottoway (Sutton Bonington) UK Limited This company Owns 75–100% of shares

Filings 82

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
16 February 2026Confirmation statement with no updates28 January 2026
2 January 2026Full accounts30 June 2025
21 May 2025Appointment of a director
21 May 2025Termination of appointment of a director
Show all 82 filings

Some other companies at this address

Ottoway (Bond Issuer) UK PLC
Ottoway (City Portfolio) UK Limited
UK Storage Participations Limited

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