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Sunbury Holdings Limited

Sunbury Holdings Limited is an active company incorporated on 17 October 2024 with the registered office located in London, City of London. Sunbury Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16024771
Private limited company
Age
1 year
Incorporated 17 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (24 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 17 July 2026 (8 months remaining)
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Oct 1960
Director • Director • British • Lives in UK • Born in Oct 1981 • Chartered Accountant
Director • Director • Business Development Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Aug 1986
P3P Partners LLP
PSC
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Mutual Companies
P3P North Wales Development Limited
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Northfleet Devco Limited
Julian Paul Harris, Lee Philip Davy-Martin, and 1 more are mutual people.
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Sunbury Devco Limited
Julian Paul Harris, Lee Philip Davy-Martin, and 1 more are mutual people.
Active
Northfleet Holdco Limited
Julian Paul Harris, Lee Philip Davy-Martin, and 1 more are mutual people.
Active
The Isle Of Wight Energy Company Limited
Julian Paul Harris and Philip Timothy William Elborne are mutual people.
Active
P3P Energy Management Limited
Julian Paul Harris and Philip Timothy William Elborne are mutual people.
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P3P Finance Limited
Julian Paul Harris and Philip Timothy William Elborne are mutual people.
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P3P Energy Management Ae Limited
Julian Paul Harris and Philip Timothy William Elborne are mutual people.
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Financials
Sunbury Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Oct 2025
P3P Partners Llp (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Lee Philip Davy-Martin (PSC) Appointed
1 Year Ago on 21 Oct 2024
Lee Philip Davy-Martin Appointed
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year Ago on 21 Oct 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
Incorporated
1 Year Ago on 17 Oct 2024
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 21 Oct 2025
Notification of Lee Philip Davy-Martin as a person with significant control on 21 October 2024
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 6 Jan 2025
Appointment of Lee Philip Davy-Martin as a director on 21 October 2024
Submitted on 6 Jan 2025
Change of details for P3P Partners Llp as a person with significant control on 21 October 2024
Submitted on 6 Jan 2025
Registration of charge 160247710001, created on 21 October 2024
Submitted on 11 Nov 2024
Incorporation
Submitted on 17 Oct 2024
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 17 Oct 2024
Repayment History
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