Sutcliffe Corporate Limited

  • Active
  • Incorporated on 27 Nov 1996

Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Sutcliffe Corporate Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Sutcliffe Corporate Limited is currently in active status and it was incorporated on 27 Nov 1996 (27 years 9 months 26 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Sutcliffe Corporate Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Susan Mary Hollyman Director 3 May 2022 British Active
2 Robert Bernard Brady Director 18 Mar 2010 British Resigned
3 May 2022
3 Robert Bernard Brady Director 18 Mar 2010 British Active
4 GROSVENOR ADMINISTRATION LIMITED Corporate Director 17 Nov 1997 - Active
5 GROSVENOR SECRETARIES LIMITED Corporate Nominee Secretary 17 Nov 1997 - Active
6 PEARSE TRUST SECRETARIES LIMITED Secretary 27 Nov 1996 - Resigned
17 Nov 1997
7 PEARSE TRUST CORPORATE LIMITED Director 27 Nov 1996 - Resigned
17 Nov 1997


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Giorgio Ravagnan
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
19 Feb 2024 Italian Active
2 Dr Alberto Ravagnan
Natures of Control:
Individual Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 Italian Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Sutcliffe Corporate Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Persons With Significant Control - Notification Of A Person With Significant Control 28 Feb 2024 Download PDF
2 Persons With Significant Control - Notification Of A Person With Significant Control 27 Feb 2024 Download PDF
3 Address - Change Sail Company With Old New 29 Sep 2023 Download PDF
4 Accounts - Total Exemption Full 27 Sep 2023 Download PDF
5 Address - Change Registered Office Company With Date Old New 29 Jun 2023 Download PDF
6 Confirmation Statement - Updates 8 Dec 2022 Download PDF
7 Capital - Allotment Shares 14 Nov 2022 Download PDF
8 Accounts - Total Exemption Full 9 Jun 2022 Download PDF
9 Accounts - Total Exemption Full 30 Apr 2021 Download PDF
10 Confirmation Statement - No Updates 29 Dec 2020 Download PDF
3 Pages
11 Accounts - Total Exemption Full 2 Sep 2020 Download PDF
8 Pages
12 Address - Change Registered Office Company With Date Old New 18 Mar 2020 Download PDF
1 Pages
13 Officers - Change Corporate Secretary Company With Change Date 5 Mar 2020 Download PDF
1 Pages
14 Officers - Change Corporate Director Company With Change Date 5 Mar 2020 Download PDF
1 Pages
15 Address - Change Registered Office Company With Date Old New 31 Jan 2020 Download PDF
1 Pages
16 Address - Move Registers To Sail Company With New 31 Jan 2020 Download PDF
1 Pages
17 Persons With Significant Control - Change To A Person With Significant Control 5 Dec 2019 Download PDF
2 Pages
18 Confirmation Statement - No Updates 4 Dec 2019 Download PDF
3 Pages
19 Accounts - Total Exemption Full 6 Aug 2019 Download PDF
8 Pages
20 Confirmation Statement - No Updates 27 Nov 2018 Download PDF
3 Pages
21 Accounts - Total Exemption Full 2 May 2018 Download PDF
8 Pages
22 Confirmation Statement - Updates 30 Nov 2017 Download PDF
4 Pages
23 Persons With Significant Control - Change To A Person With Significant Control 30 Nov 2017 Download PDF
2 Pages
24 Accounts - Total Exemption Full 4 Sep 2017 Download PDF
8 Pages
25 Confirmation Statement - Updates 6 Dec 2016 Download PDF
5 Pages
26 Accounts - Total Exemption Small 9 Sep 2016 Download PDF
8 Pages
27 Address - Change Sail Company With Old New 29 Mar 2016 Download PDF
1 Pages
28 Annual Return - Company With Made Up Date Full List Shareholders 7 Jan 2016 Download PDF
6 Pages
29 Officers - Change Corporate Secretary Company With Change Date 22 Dec 2015 Download PDF
1 Pages
30 Officers - Change Corporate Director Company With Change Date 22 Dec 2015 Download PDF
1 Pages
31 Address - Move Registers To Sail Company With New 15 Dec 2015 Download PDF
1 Pages
32 Address - Change Sail Company With New 7 Dec 2015 Download PDF
1 Pages
33 Address - Change Registered Office Company With Date Old New 4 Dec 2015 Download PDF
1 Pages
34 Accounts - Total Exemption Small 12 Oct 2015 Download PDF
3 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 11 Dec 2014 Download PDF
5 Pages
36 Accounts - Total Exemption Small 10 Oct 2014 Download PDF
3 Pages
37 Annual Return - Company With Made Up Date Full List Shareholders 11 Dec 2013 Download PDF
5 Pages
38 Accounts - Total Exemption Small 16 Sep 2013 Download PDF
3 Pages
39 Annual Return - Company With Made Up Date Full List Shareholders 20 Dec 2012 Download PDF
5 Pages
40 Accounts - Total Exemption Small 27 Sep 2012 Download PDF
4 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 7 Dec 2011 Download PDF
5 Pages
42 Accounts - Total Exemption Full 19 Sep 2011 Download PDF
8 Pages
43 Annual Return - Company With Made Up Date Full List Shareholders 2 Dec 2010 Download PDF
5 Pages
44 Accounts - Total Exemption Full 13 Sep 2010 Download PDF
8 Pages
45 Officers - Change Person Director Company With Change Date 30 Aug 2010 Download PDF
2 Pages
46 Officers - Appoint Person Director Company With Name 4 May 2010 Download PDF
2 Pages
47 Annual Return - Company With Made Up Date Full List Shareholders 1 Dec 2009 Download PDF
4 Pages
48 Accounts - Total Exemption Full 4 Apr 2009 Download PDF
11 Pages
49 Annual Return - Legacy 28 Nov 2008 Download PDF
3 Pages
50 Accounts - Total Exemption Full 13 Jun 2008 Download PDF
8 Pages
51 Annual Return - Legacy 6 Dec 2007 Download PDF
2 Pages
52 Accounts - Total Exemption Full 13 Jun 2007 Download PDF
8 Pages
53 Resolution 21 May 2007 Download PDF
54 Resolution 21 May 2007 Download PDF
1 Pages
55 Annual Return - Legacy 18 Dec 2006 Download PDF
2 Pages
56 Accounts - Total Exemption Full 27 Jun 2006 Download PDF
7 Pages
57 Officers - Legacy 23 Feb 2006 Download PDF
1 Pages
58 Address - Legacy 20 Feb 2006 Download PDF
1 Pages
59 Officers - Legacy 20 Feb 2006 Download PDF
1 Pages
60 Annual Return - Legacy 9 Dec 2005 Download PDF
6 Pages
61 Accounts - Total Exemption Full 21 Jun 2005 Download PDF
7 Pages
62 Annual Return - Legacy 6 Dec 2004 Download PDF
6 Pages
63 Accounts - Total Exemption Full 7 Sep 2004 Download PDF
8 Pages
64 Annual Return - Legacy 16 Dec 2003 Download PDF
6 Pages
65 Accounts - Total Exemption Full 14 Aug 2003 Download PDF
9 Pages
66 Annual Return - Legacy 6 Jan 2003 Download PDF
6 Pages
67 Accounts - Total Exemption Full 28 Oct 2002 Download PDF
8 Pages
68 Accounts - Legacy 6 Jun 2002 Download PDF
1 Pages
69 Annual Return - Legacy 15 Jan 2002 Download PDF
6 Pages
70 Address - Legacy 8 Nov 2001 Download PDF
1 Pages
71 Accounts - Total Exemption Small 6 Jul 2001 Download PDF
3 Pages
72 Annual Return - Legacy 7 Feb 2001 Download PDF
6 Pages
73 Accounts - Small 12 Jun 2000 Download PDF
3 Pages
74 Annual Return - Legacy 16 Dec 1999 Download PDF
6 Pages
75 Accounts - Full 2 Nov 1999 Download PDF
9 Pages
76 Accounts - Legacy 23 Jul 1999 Download PDF
1 Pages
77 Accounts - Made Up Date 1 Mar 1999 Download PDF
3 Pages
78 Annual Return - Legacy 9 Dec 1998 Download PDF
5 Pages
79 Annual Return - Legacy 9 Feb 1998 Download PDF
6 Pages
80 Officers - Legacy 23 Dec 1997 Download PDF
2 Pages
81 Officers - Legacy 23 Dec 1997 Download PDF
2 Pages
82 Officers - Legacy 2 Dec 1997 Download PDF
1 Pages
83 Incorporation - Memorandum Articles 2 Dec 1997 Download PDF
10 Pages
84 Resolution 2 Dec 1997 Download PDF
1 Pages
85 Officers - Legacy 2 Dec 1997 Download PDF
1 Pages
86 Incorporation - Company 27 Nov 1996 Download PDF
15 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Grosvenor Administration Limited
Mutual People: GROSVENOR SECRETARIES LIMITED
Active
2 Alliance Investments Uk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
3 Q. R. I. Ltd
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
4 Dalmane Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
5 Globalwide Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
6 Cyanzar Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
7 Druidhall Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
8 Eu-Leather Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
9 Isena Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
10 Linedeal Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
11 Oysterstone Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
12 Peachcove Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
13 Pointwall Developments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
14 Sherado Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
15 Showfine Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
16 Simwalk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
17 Tormene Americana Uk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
18 Tregol Engineering Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
19 Blue Drop Pharma Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Liquidation
20 Davix Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
21 Grosvenor Secretaries Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
22 Sps Agencies Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
23 Astonburgh Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
24 Charnary Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
25 Farvadin Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
26 Ktrexim Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
27 Sandcourt Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
28 Fognance Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
29 Goal (International)
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
30 Quilate Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
31 Clentian Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
32 Steeleaf Trading International Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
33 Mintheath Developments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
34 Cnc Optitec Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active - Proposal To Strike Off
35 Inmobiliari Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
36 Trimford Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
37 Refire Trading Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
38 Controlled 2000 Systems Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
39 Timesun Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
40 Shield Ventures Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
41 Teca Holding Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
Active
42 Damsor Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
43 Ceramko Investment Management Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
44 Ridgeway Builders Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
45 Globalwide Consultancy Services Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
Active
46 Lunarock Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
47 Parklink Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
48 Otwoo Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
49 Alpha Resourcing Europe Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
50 Branchpast Productions Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
51 Dermaine Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
52 Riskbay Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
53 Brickfence Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
54 Partlite Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
55 Basora Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
56 Freecharm Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
57 Riselite Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
58 Arrable Development Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
59 Carter And Carlisle Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
60 Felstamp Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
61 Halifiga Estates Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
62 Wellington Real Estate Management Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
63 Brooks & Olsson Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
64 Rockycove Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
65 Grosvenor Arts & Technologies Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
66 Barkpine Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
67 Iron Ideas Ltd
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
68 Worldair Services & Consultants Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
69 Ayready Holding Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
70 Arzing Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
71 Badehouse Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
72 Ringdance Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
73 Windspray Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
74 Sencare Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
75 Stampdown Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
76 Trafalgar Real Estate Developers Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
77 Sashrock Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
78 Crestheath Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
79 Strawberry Farms Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
80 Mpi Media Printech International Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
81 Cherrywalk Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
82 Clear Canvas Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
83 Balcard Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
84 Socrates Gate Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
85 Vartex Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
86 Hiphar Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
87 Kilngate Enterprises Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
88 Europrop Investments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
89 Vistacourt Properties Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
90 Longheath Developments Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
91 Scantway Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
92 Rushbrook Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
93 Westdell Trading Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
94 Hercules (Uk) Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
95 Netpet Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
96 Publimaster Ltd.
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
97 Marol Consultancy Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
98 Guidechart Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
99 Starglade Management Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
100 Dreamaim Services Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
101 Millennium Power Engineering Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
102 Krombacher Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
103 Haplight Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED , Robert Bernard Brady
dissolved
104 Waterdawn Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
105 R F Architecture Limited
Mutual People: GROSVENOR ADMINISTRATION LIMITED
dissolved
106 Rjr Consulting Management Ltd
Mutual People: Robert Bernard Brady
dissolved
107 Blue Key Investments Limited
Mutual People: Robert Bernard Brady
Active
108 Cresford Secretaries Limited
Mutual People: Robert Bernard Brady
Active
109 Blumen Corporation Limited
Mutual People: Robert Bernard Brady
dissolved
110 Fintra Consulting Limited
Mutual People: Robert Bernard Brady
Active
111 Arkland Limited
Mutual People: Robert Bernard Brady
Active
112 Cellan Limited
Mutual People: Robert Bernard Brady
Active
113 Bluetalk Limited
Mutual People: Robert Bernard Brady
Active
114 European Technology Ltd
Mutual People: Robert Bernard Brady
dissolved
115 African Bagg Limited
Mutual People: Robert Bernard Brady
dissolved
116 Riskform Limited
Mutual People: Robert Bernard Brady
dissolved
117 Timberwalk Limited
Mutual People: Robert Bernard Brady
dissolved
118 Webglisten Limited
Mutual People: Robert Bernard Brady
dissolved
119 Questlake Limited
Mutual People: Robert Bernard Brady
dissolved
120 Mmyd Corporate Limited
Mutual People: Robert Bernard Brady
dissolved
121 Mahnan Trading Limited
Mutual People: Robert Bernard Brady
dissolved
122 Gqya Business Limited
Mutual People: Robert Bernard Brady
dissolved
123 Mondano Ltd
Mutual People: Robert Bernard Brady
dissolved
124 Tashlum Media Ltd
Mutual People: Robert Bernard Brady
dissolved
125 Mediaoveractive Limited
Mutual People: Robert Bernard Brady
dissolved