opendata.bot
Company number
14776726

SUTTON ESTATES GROUP LIMITED

Officer · POLLOCK, Nicholas John Campbell and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUTTON ESTATES GROUP LIMITED
Company number
14776726
Registered office
41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2023
Status
Active
Age
3 years
Nature of business (SIC)
01500 — Mixed farming · 55100 — Hotels and similar accommodation · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Apr 2027
Confirmation statement — last
02 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 03/04/2023
Active
director
Appointed 01/12/2023
Active
director
Appointed 01/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sir Richard Sutton Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2023 Controls 21 companies

Serving officers

secretary Appointed 03/04/2023
director Appointed 01/12/2023
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed PARKER, Timothy Nicholas Blake
31/12/2025 Director resigned CARSWELL, Robert James Stewart
01/12/2023 Director resigned LACEY, Christopher Nigel Barrington
01/12/2023 Director appointed DARBY, Alistair William
03/04/2023 Person with significant control added Sir Richard Sutton Limited
03/04/2023 Director appointed LACEY, Christopher Nigel Barrington
03/04/2023 Director appointed CARSWELL, Robert James Stewart
03/04/2023 Secretary appointed POLLOCK, Nicholas John Campbell

Financial highlights

No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SUTTON ESTATES GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
GUARANTEE1 — legacy
other
AGREEMENT1 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/14776726
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUTTON ESTATES GROUP LIMITED?
According to the official registry, the company number of SUTTON ESTATES GROUP LIMITED is 14776726.
Where is SUTTON ESTATES GROUP LIMITED registered?
The registered office is 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND.
Who runs SUTTON ESTATES GROUP LIMITED?
POLLOCK, Nicholas John Campbell is listed among the officers of SUTTON ESTATES GROUP LIMITED.
What is the SIC code of SUTTON ESTATES GROUP LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming, 55100 — Hotels and similar accommodation, 68209 — Other letting and operating of own or leased real estate.
Who controls SUTTON ESTATES GROUP LIMITED?
Sir Richard Sutton Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SUTTON ESTATES GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SUTTON ESTATES GROUP LIMITED (14776726)

SUTTON ESTATES GROUP LIMITED is a private limited company incorporated on 3 April 2023 and registered in the United Kingdom under company number 14776726. Its registered office is at 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ, ENGLAND. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Sir Richard Sutton Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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