Introduction
Watch Company
S
SUNNINGDALE CAPITAL LTD
SUNNINGDALE CAPITAL LTD is an active company incorporated on 10 August 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SUNNINGDALE CAPITAL LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15063672
LTD Company
Age
2 Years
Incorporated 10 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (8 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
Fordgate House 1 Allsop Place London, NW1 5LF,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GERTNER, Steven
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
Appointed 10 Aug 2023
GERTNER, Steven
1 Allsop Place, LondonNW1 5LF
Born August 1986
Director
10 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven Gertner
Active1 Allsop Place, LondonNW1 5LF
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Mr Steven Gertner
1 Allsop Place, LondonNW1 5LF
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2023
Active
Mr Andrew Gertner
Active1 Allsop Place, LondonNW1 5LF
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Aug 2023
Mr Andrew Gertner
1 Allsop Place, LondonNW1 5LF
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document