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:
- Sovereign Capital Partners LLP (OC309409, Active)
- 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.
Get the full asset and risk dossier on Bristow & Sutor Management Services Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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