Filing status
- Accounts due
- 11 April 2027
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Sutton Plaza Offices Limited
- Incorporated
- 11 July 2025 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Wci Offices Limited
- Owned by
- Region
- Greater London
- Address
- 3 Coldbath SquareLondonEC1R 5HL
Charges
- Total
- 4
- Outstanding
- 2
- 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.
Wci Offices Limited
Corporate Director · Appointed 23 October 2026
Officer history (1 former)
23 October 2026
Appointed Wci Offices Limited as Corporate Director
23 October 2026
9 December 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14729707
Former controllers (1)
9 December 2025
Ceased Quintin Gervase Dalglish Bull — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aurelia (Greece) Limited Owns 75–100% of shares
MBC BM Limited Owns 50–75% of shares
Camelco Ltd. Owns 75–100% of shares
Sutton Plaza Offices Limited This company Owns 75–100% of shares
Sutton Plaza Serviced Offices Limited Owns 25–50% of shares
WB (Newton Abbot) Limited Owns 75–100% of shares
Glenmore Management (Yeovil) Ltd Holds 75–100% of voting rights
Rivendell Property Investments Limited Owns 75–100% of shares
Wci Asset Management Limited Owns 75–100% of shares
Wci GBP Limited Owns 75–100% of shares
Wci NW Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Notification of a person with significant control | |||
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Satisfaction of a charge in full |
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