Bristow & Sutor Management Services Limited

Company 10709213 · Active · incorporated 04/04/2017 · Redditch B98 0FL · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2024-03-31.

Who controls it

• Bb Shelf 4 Llp (company, registered Oc391632 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-04-04
• Sovereign Capital Partners Llp (company, registered Oc309409 in England And Wales)
  significant influence or control · from 2017-06-14

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sovereign Capital Partners LLP (OC309409, Active)
2. Bb Shelf 4 LLP (OC391632, Active)

What else sits under the same owner

• Acolin Group Midco Limited (12282612, Active)
• Acolin Group Topco Limited (12282434, Active)
• Ash Moss Limited (11091678, Active)
• Bioscript Holdings Limited (13203898, Active)
• Bioscript Midco 1 Limited (13208513, Active)
• Bristow & Sutor (01431688, Active)
• Bristow & Sutor (services) Limited (10709125, Active)
• Chinti and Parker Limited (06568630, Active)
• Credit Style Holdings Limited (08798507, Active)
• Credit Style Limited (06133356, Active)
• Drp (services) Limited (11360716, Active)
• Eden Futures Midco 1 Limited (13466020, Active)
• Eden Futures Topco Limited (13447848, Active)
• Eremurus Properties Limited (12684707, Active)
• Laken Properties Limited (05085646, Active)
• Little Rollright Estate (uk) Limited (04537670, Active)
• Little Rollright Farm Limited (09658088, Active)
• Project Petra Midco 1 Limited (12237523, Active)

Who runs it

• JOBSON, Simon Paul (director, born 06/1977, British) · from 2017-04-04 to 2017-06-14
• ROSE, Andrew Michael (director, born 03/1960, British) · from 2017-06-14 to 2022-02-18
• BYNG, Michael Laurence (secretary) · from 2019-09-11 to 2021-05-31
• VAUGHAN, Andrew Derek (director, born 11/1960, British) · from 2017-06-14, current
• ROSE, Andrew Michael (director, born 03/1960, British) · from 2017-06-14, current
• MAYNARD, Brian William (director, born 10/1973, British) · from 2017-06-14, current
• SUTOR, Richard James (director, born 01/1979, British) · from 2017-06-14, current
• LILLICO, Paul Jeffrey (director, born 05/1972, British) · from 2018-09-17, current
• O'KEEFFE, Anthony Patrick (director, born 08/1965, British) · from 2021-07-26, current
• RING, Susan Lesley (director, born 02/1961, British) · from 2022-02-18, current
• CAMPBELL, Donald John (director, born 09/1963, British) · from 2023-02-13, current

Charges

5 charges registered, 3 outstanding.

• 2022-12-21, outstanding, in favour of Sovereign Capital Iv Limited Partnership As Security Agent
• 2022-12-21, outstanding, in favour of Alter Domus Trustees (uk) Limited As Security Agent
• 2021-07-16, fully-satisfied, in favour of Glas Trust Corporation Limited (as Security Agent)
• 2017-06-14, outstanding, in favour of Sovereign Capital Iv Limited Partnership
• 2017-06-14, fully-satisfied, in favour of Glas Trust Corporation Limited

Filing signals

• accounts_overdue_active · Accounts overdue since 2026-03-31; company status: Active
• overdue_accounts_and_charges · Accounts overdue since 2026-03-31 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Bristow Consultancy Services Limited (12337298)
• Bristow & Co (uk) Limited (11294589)
• Brichette & Co Limited (17358016)
• Bristow Associates (uk) Limited (09409057)
• Briarsmead Limited (10450369)
• Bremer Management Services Limited (11871277)
• Bristow Real Estate Management Ltd (11801613)
• Briarmount Limited (02394025)

Check this company on Companies House.