OpenCompanies

Sussex Letting Limited

Company number
05547548
Status
Active
Type
Private Limited Company
Incorporated
26 Aug 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Caldera Topco Limited (60 companies)

Registered office

70 St. Mary Axe
London
EC3A 8BE

Officers

NameRoleAppointedResigned
BURTON, Gary Lee Director 23 Jun 2026

Control

NameNature of controlNotifiedCeased
Michael Jones (Holdings) Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 30 Jun 2021
Lomond Property Lettings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £788,311 £241,406 28
31 Dec 2019 £764,746 £229,222 29
31 Dec 2018 £732,127 £283,169 -
31 Dec 2017 £668,607 £111,388 -
31 Dec 2016 - £137,402 -
31 Dec 2015 - £100,269 -
31 Aug 2014 - £20,138 -
31 Aug 2013 - £32,921 -
31 Aug 2012 - £25,851 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Sussex Letting Limited → Lomond Property Lettings Limited → Chianti Bidco Limited → Chianti Holdings Limited → Caldera Bidco Limited → Caldera Midco Limited

Directors’ other companies

Companies at the same address

Data