Introduction
Watch Company
S
SULLIVAN STREET INVESTMENTS LIMITED
SULLIVAN STREET INVESTMENTS LIMITED is an active company incorporated on 19 March 2026 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SULLIVAN STREET INVESTMENTS LIMITED was registered 0 years ago.(SIC: 82990)
Status
active
Active since N/A years ago
Company No
17103950
LTD Company
Age
N/A Years
Incorporated 19 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2027
Period: 19 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
110 Wigmore Street London, W1U 3RW,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAIN, Zeina Jalal
ActiveWigmore Street, LondonW1U 3RW
Born September 1977
Director
Appointed 19 Mar 2026
BAIN, Zeina Jalal
Wigmore Street, LondonW1U 3RW
Born September 1977
Director
19 Mar 2026
Active
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 19 Mar 2026
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
19 Mar 2026
Active
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 19 Mar 2026
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
19 Mar 2026
Active
Filing History
1
Description
Type
Date Filed
Document