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King Sturge Holdings Limited

King Sturge Holdings Limited is an active company incorporated on 26 July 1995 with the registered office located in London, Greater London. King Sturge Holdings Limited was registered 30 years ago.
Status
Active
Active since 23 years ago
Company No
03084526
Private limited company
Age
30 years
Incorporated 26 July 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (3 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
30 Warwick Street
London
W1B 5NH
Same address for the past 19 years
Telephone
02070875744
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Carla Marie Hammond
Director • Accountant • American • Lives in England • Born in Feb 1983
Matthew John Richards
Director • Chief Executive • British • Lives in England • Born in Feb 1975
James Robert Addison
Director • Head Of Operations • British • Lives in UK • Born in Jul 1990
Andrew John O'Donnell
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1980
Harminder Singh Atwal
Director • Chartered Accountant • British • Lives in England • Born in Jul 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jones Lang Lasalle Limited
James Robert Addison, Carla Marie Hammond, and 5 more are mutual people.
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Jones Lang Lasalle International Holdings Limited
James Robert Addison, Carla Marie Hammond, and 5 more are mutual people.
Active
Jones Lang Lasalle European Holdings Limited
James Robert Addison, Andrew Duncan Charles Frost, and 4 more are mutual people.
Active
Jones Lang Lasalle Europe Limited
James Robert Addison, Andrew Duncan Charles Frost, and 4 more are mutual people.
Active
J.L.W. Nominees Limited
Carla Marie Hammond, Andrew John O'Donnell, and 1 more are mutual people.
Active
Jones Lang Lasalle Corporate Finance Limited
Matthew John Richards is a mutual person.
Active
Jones Lang Lasalle (S E) Limited
Andrew Duncan Charles Frost is a mutual person.
Active
Jra Impact Consulting Limited
James Robert Addison is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.88M
Increased by £1.51M (+6%)
Total Liabilities
-£903K
Increased by £413K (+84%)
Net Assets
£24.98M
Increased by £1.09M (+5%)
Debt Ratio (%)
3%
Increased by 1.48% (+74%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Harminder Singh Atwal Appointed
3 Months Ago on 17 Jul 2025
Carla Marie Hammond Resigned
5 Months Ago on 23 May 2025
Mr Thomas Giles Bayne-Jardine Appointed
6 Months Ago on 30 Apr 2025
Mr Matthew John Richards Appointed
6 Months Ago on 30 Apr 2025
Andrew John O’Donnell Appointed
6 Months Ago on 30 Apr 2025
Mr Andrew Duncan Charles Frost Appointed
6 Months Ago on 30 Apr 2025
James Robert Addison Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr Harminder Singh Atwal as a director on 17 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Carla Marie Hammond as a director on 23 May 2025
Submitted on 24 Jun 2025
Appointment of Mr Thomas Giles Bayne-Jardine as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Andrew John O’Donnell as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Matthew John Richards as a director on 30 April 2025
Submitted on 9 May 2025
Appointment of Mr Andrew Duncan Charles Frost as a director on 30 April 2025
Submitted on 9 May 2025
Termination of appointment of James Robert Addison as a director on 30 April 2025
Submitted on 9 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
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Repayment History
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