Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Sutton East Holdings Limited
- Incorporated
- 12 August 2019 (7 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Ground Floor2B North East Quay Ground Floor2B North East QuaySutton HarbourPlymouthPL4 0BN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Director · Appointed 12 August 2019
British
Born May 1970 (56)
Director · Appointed 12 August 2019
Canadian
Born May 1941 (85)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02425189
Holdings 1
Companies where Sutton East Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
FB Investors LLP Holds 25–50% of voting rights
Sutton Harbour Group Limited Owns 50–75% of shares
Harbour Arch Quay Limited Owns 75–100% of shares
Plymouth City Airport Limited Owns 75–100% of shares
Sugar Quay Holdings Limited Owns 75–100% of shares
Sutton East Holdings Limited This company Owns 75–100% of shares
Sutton Harbour Car Parks Limited Holds 75–100% of voting rights
Sutton Harbour Projects Limited Owns 75–100% of shares
Sutton Harbour Property and Regeneration Limited Owns 75–100% of shares
Sutton Harbour Services Limited Owns 75–100% of shares
Future Habitat Holdings LLP Holds 25–50% of voting rights
Future Habitat Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 September 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 2 December 2024 | Registered office address changed |
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