Ariomori Sutherland House Limited

Active12840800 Private limited company
Incorporated
27 August 2020 (6 years)
Previously known as
Menomadin Sutherland House Limited (until 15 August 2024)
Menomadin Investments Limited (until 28 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ariomori Investment PT Limited
Accounts type
Small
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
Romanian,Israeli
Born January 1991 (35)
Director · Appointed 13 August 2025
German,Israeli
Born May 1969 (57)
Director · Appointed 17 May 2021
British
Born September 1992 (34)
Goncalves, Humberto Jorge Pestana
Director · Appointed 27 August 2020
Portuguese
Born December 1961 (64)
Officer history (1 former)
13 August 2025
Appointed Merovich Kolesnik, Michal as Director
13 August 2025
Appointed Witkon, Amir as Director
17 May 2021
Appointed Plaster, Lewis Michael as Director
17 May 2021
Resigned Taib, Haim as Director
27 August 2020
Appointed Goncalves, Humberto Jorge Pestana as Director
27 August 2020
Appointed Taib, Haim as Director

Ownership 1 active

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

Ariomori Investment PT Limited
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Fl-0002.761.178-1
Former controllers (1)
1 September 2026
Ceased Haim Taib — Owns 75–100% of shares

Financials

Net Assets
£251,519
Cash
£262,578
Debt Ratio
99%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2021 2022 2023 (£648,013) (£6,630) £251,519
Balance sheet detail
202320222021
Fixed Assets£19,665,081£19,665,081£19,665,081
Current Assets£2,100,202£1,322,368£375,061
Debtors£1,837,624£512,100£100
Cash£262,578£810,268£374,961
Creditors (< 1 year)£21,513,764£20,994,079£20,688,155
Net Current Assets(£19,413,562)(£19,671,711)(£20,313,094)
Net Assets£251,519(£6,630)(£648,013)
Shareholder Funds£251,519(£6,630)(£648,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Notification of a person with significant control
18 September 2026Cessation of a person with significant control

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