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Sullivan Street Nominees Limited

Sullivan Street Nominees Limited is a dormant company incorporated on 3 March 2020 with the registered office located in London, Greater London. Sullivan Street Nominees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12495126
Private limited company
Age
5 years
Incorporated 3 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
110 Wigmore Street
London
W1U 3RW
United Kingdom
Same address since incorporation
Telephone
020 37272210
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Management • British • Lives in England • Born in Jul 1976
Director • Investment Management • Lives in England • Born in Aug 1976
Sullivan Street Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Rental Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Taylor Asset Management Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Octavius Infrastructure Ltd
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Lucess Bidco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Topco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Midco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Clip Bidco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Topham Investco Limited
Layton Gwyn Tamberlin, Richard Barry Sanders, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 1 Aug 2025
Mr Richard Barry Sanders Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Layton Gwyn Tamberlin Details Changed
4 Years Ago on 31 Jul 2021
Huntsmoor Limited Resigned
5 Years Ago on 3 Mar 2020
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Aug 2025
Director's details changed for Mr Richard Barry Sanders on 22 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 May 2024
Termination of appointment of Huntsmoor Limited as a director on 3 March 2020
Submitted on 23 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Aug 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 3 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Aug 2022
Director's details changed for Mr Richard Barry Sanders on 1 November 2020
Submitted on 4 Jul 2022
Repayment History
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