Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 9
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-03-22
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
SYDNEY & LONDON HOLDINGS LIMITED is a ltd registered in GB, incorporated 2019-03-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SYDNEY & LONDON HOLDINGS LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11899026
- Status
- active
- Type
- ltd
- Incorporated
- 2019-03-22
- Registered office
- 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
- SIC
- 70221
- CLARK, Karensecretary · appt 2026-01-01
- ARMSTRONG, Andrew Herbertdirector · British · appt 2023-07-20
- CHILDS, Simon Johndirector · British · appt 2019-03-22
- CLARK, Karendirector · British · appt 2026-08-01
- GROSS, David Gabrieldirector · British · appt 2024-01-24
- HUGHES, Rhys Douglasdirector · British · appt 2024-01-24
- MORTIMER, Alexandra Mary(resigned)secretary · appt 2024-09-02
- ANNING, Richard John(resigned)director · British · appt 2019-03-22
- COLLYER, Katharine Jane(resigned)director · British · appt 2019-03-22
- ■Gross Hill Properties Limited75–100% sharescorporate PSC · England · since 2019-03-22 · trace owners →
- offshore
- offshore
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-04
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MEZZANINE LENDING 1 LIMITEDbeneficial owner
- THE MEZZANINE LENDING CO. LIMITEDbeneficial owner
- FAST & FLEXIBLE LENDING INTERNATIONAL LIMITEDbeneficial owner
- BEECH PROPERTIES LIMITEDbeneficial owner
- GROSS HILL FINANCIAL SERVICES LIMITEDbeneficial owner
- GROSS-HILL MANAGEMENT SERVICES LIMITEDbeneficial owner
- Michael Martin Hugo Grossbeneficial owner
- Danielle Beissah Katribeneficial owner
- MEZZANINE LENDING CO. 1 LLPbeneficial owner
- GROSS HILL FINANCIAL SERVICES LIMITEDbeneficial owner
- SYDNEY & LONDON PROPERTIES LIMITEDbeneficial owner
- Danielle Beissah Katribeneficial owner
- Michael Martin Hugo Grossbeneficial owner
- GROSS-HILL MANAGEMENT SERVICES LIMITEDbeneficial owner
- FAST & FLEXIBLE LENDING INTERNATIONAL LIMITEDbeneficial owner
- THE MEZZANINE LENDING CO. LIMITEDbeneficial owner
- MEZZANINE LENDING 1 LIMITEDbeneficial owner
- TENDABLE LIMITEDbeneficial owner
- BEECH PROPERTIES LIMITEDbeneficial owner