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Companies/11899026

Sydney & London Holdings Limited

Financial management · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 183478260
Show 2 ceased records
MG
Michael Martin Hugo GrossIndividual
Shares: over 75%, up to 100%

Notified 2019-03-22 · Ceased 2019-03-22

Source record 183504180
DK
Danielle Beissah KatriIndividual
Shares: over 75%, up to 100%

Notified 2019-03-22 · Ceased 2019-03-22

Source record 183504391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
KC
Karen ClarkCurrent director
Appointed 2026-08-01
+16 others
KC
Karen ClarkCurrent secretary
Appointed 2026-01-01
RH
Rhys HughesCurrent director
Appointed 2024-01-24 · 2 yrs · Chartered Accountant
+16 others
DG
David GrossCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+11 others
AA
Andrew ArmstrongCurrent director
Appointed 2023-07-20 · 3 yrs · Director
+8 others
SC
Simon ChildsCurrent director
Appointed 2019-03-22 · 7 yrs · Chartered Accountant
+64 others
Show 3 historical appointments
AM
Alexandra MortimerResigned secretary
Resigned 2024-09-02 · 1 yr
RA
Richard AnningResigned director
Resigned 2019-03-22 · 4 yrs · Chartered Surveyor
KC
Katharine CollyerResigned director
Resigned 2019-03-22 · 5 yrs · Company Secretary/Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active