Introduction
Watch Company
S
SULLIVAN STREET NOMINEES LIMITED
SULLIVAN STREET NOMINEES LIMITED is an active company incorporated on 3 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SULLIVAN STREET NOMINEES LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12495126
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 August 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
110 Wigmore Street London, W1U 3RW,
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 03 Mar 2020
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
03 Mar 2020
Active
HUNTSMOOR NOMINEES LIMITED
ActiveNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Mar 2020
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Mar 2020
Active
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 03 Mar 2020
Resigned 26 Jan 2026
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
03 Mar 2020
Resigned 26 Jan 2026
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Mar 2020
Resigned 03 Mar 2020
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Mar 2020
Resigned 03 Mar 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wigmore Street, LondonW1U 3RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Mar 2020
Sullivan Street Partners Limited
Wigmore Street, LondonW1U 3RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2024