Sutton Genesta Limited

Active14419136 Private limited company
Incorporated
14 October 2022 (4 years)
Industry
Mixed farming (01500)
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Filing exemption subsidiary
Region
Greater London
Address
41 Great Pulteney Street
London
W1F 9NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born August 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 346359

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Baveystock Holdings Limited Owns 75–100% of shares
A. Baveystock & Co., Limited Owns 75–100% of shares
Genesta Athenaeum LLP Holds 75–100% of voting rights
Genesta Bathrooms Limited Owns 75–100% of shares
Genesta Brick Street LLP Holds 75–100% of voting rights
Genesta Dublin LLP Holds 75–100% of voting rights
Genesta Georgian LLP Holds 75–100% of voting rights
Genesta Hotels Limited Owns 75–100% of shares
Genesta Leasing Limited Owns 75–100% of shares
Genesta Park Lane LLP Holds 75–100% of voting rights
Genesta Trading Limited Owns 75–100% of shares
Sutton Collection Group Limited Owns 75–100% of shares
Sutton Collection Holdings Limited Owns 75–100% of shares
Sutton Collection Limited Owns 75–100% of shares
Sutton Estates Group Limited Owns 75–100% of shares
Sutton Family Estates Limited Owns 75–100% of shares
Sutton Genesta Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with updates13 October 2026

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