Sutton House SPV Limited

Active13965819 Private limited company
Incorporated
9 March 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
North West
Address
Reedham House
31 King Street West
Manchester
M3 2PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
27 October 2026
Resigned Searle, David Asher as Director
9 March 2022
Appointed Searle, David Asher as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2022
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Shares
Reg. no. 12973464
Former controllers (1)
1 June 2022
Ceased Warwick UK Holdings Limited — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

385 Real Estate Limited Owns 75–100% of shares
4Rdwick Factory Limited Owns 25–50% of shares
Acres Lane SPV Limited Owns 25–50% of shares
Better Change CIC Owns 75–100% of shares
Connecting Dots Events Limited Owns 25–50% of shares
Connecting Dots Group Ltd Owns 25–50% of shares
D&G Ninety Ltd Owns 75–100% of shares
Highdale SPV 1 Ltd Owns 75–100% of shares
Highdale SPV 2 Ltd Owns 75–100% of shares
4Rdwick Consortium Ltd Owns 25–50% of shares
4Rdwick Limited Owns 25–50% of shares
HS Property NE 1 Ltd Owns 75–100% of shares
Manc Housing Limited DissolvedOwns 25–50% of shares
HSDC Investments Limited Owns 25–50% of shares
HSPG Falcon (Holdco) Limited Owns 75–100% of shares
HSPG Falcon (Manco) Ltd Owns 75–100% of shares
HSPG Manco Limited Owns 75–100% of shares
Langdale SPV Limited Owns 75–100% of shares
Loft MCR Ltd Owns 25–50% of shares
Sutton House SPV Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2023 2025 (£109,897) (£109,897)
Balance sheet detail
20252023
Debtors£5,039£5,039
Creditors (< 1 year)£114,936£114,936
Net Current Assets(£109,897)(£109,897)
Shareholder Funds(£109,897)(£109,897)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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