Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Sydney & London Holdings Limited
- Incorporated
- 22 March 2019 (7 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor Sackville House143-149 Fenchurch StreetLondonEC3M 6BL
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born July 1970 (56)
Clark, Karen
Secretary · Appointed 1 January 2026
Director · Appointed 24 January 2024
British
Born November 1985
Director · Appointed 24 January 2024
British
Born October 1987 (39)
Director · Appointed 20 July 2023
British
Born May 1959 (67)
Officer history (4 former)
30 September 2026
1 August 2026
1 January 2026
Appointed Clark, Karen as Secretary
31 December 2025
Resigned Mortimer, Alexandra Mary as Secretary
2 September 2024
Appointed Mortimer, Alexandra Mary as Secretary
27 August 2024
24 January 2024
24 January 2024
Resigned Anning, Richard John as Director
24 January 2024
20 July 2023
22 March 2019
Appointed Anning, Richard John as Director
22 March 2019
22 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01762000
Former controllers (2)
22 March 2019
Ceased Michael Martin Hugo Gross — Owns 75–100% of shares
22 March 2019
Ceased Danielle Beissah Katri — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Fast & Flexible Lending International Limited Owns 75–100% of shares
Gross Hill Financial Services Limited Owns 75–100% of shares
Gross-Hill Management Services Limited Owns 75–100% of shares
Mezzanine Lending 1 Limited Owns 75–100% of shares
Sydney & London Holdings Limited This company Owns 75–100% of shares
Sydney & London Properties Limited Owns 75–100% of shares
Balfe Limited Owns more than 25% of shares
Cefn Estates Limited Owns 75–100% of shares
Euston Estate (GP) Limited Owns 75–100% of shares
Euston Estate (No. 1) Limited Owns 75–100% of shares
Justice Mill Studios Limited Owns 75–100% of shares
Sydney & Tavistock Properties Limited Owns 75–100% of shares
Tendable Limited Owns 25–50% of shares
The Mezzanine Lending Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £107,914
- Cash
- £1,839
- Employees
- 4
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,445,401 | £27,667 | |||
| Cash | £1,839 | £236 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1,337,487 | £4,259 | |||
| Net Current Assets | £107,914 | £23,408 | |||
| Net Assets | £107,914 | £23,408 | £1 | £1 | £1 |
| Shareholder Funds | £107,914 | £23,408 | £1 | £1 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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