# The Sugarhouse Group Limited

## Details

- **Company number:** [12659557](https://find-and-update.company-information.service.gov.uk/company/12659557)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 10 Jun 2020
- **Dissolved:** 21 Apr 2026
- **Registered office:** 70 ST. MARY AXE, LONDON, EC3A 8BE
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Veloce Limited](/group/88667) (89 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lomond Property Lettings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Nov 2024 |  |
| Mr Richard Andrew Napier | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2020 | 22 Nov 2024 |
| Mr Charles Michael Aston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2020 | 22 Nov 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £1,293,985 | £1,610,659 | 2 |
| 30 Jun 2023 | £1,502,337 | £273,899 | 2 |
| 30 Jun 2022 | £1,611,620 | £143,898 | 0 |
| 30 Jun 2021 | £366 | £952,522 | 0 |



## Owned by

The Sugarhouse Group Limited → [Lomond Property Lettings Limited](/company/SC373580) → [Chianti Bidco Limited](/company/12972859) → [Chianti Holdings Limited](/company/13075482) → [Caldera Bidco Limited](/company/16064608) → [Caldera Midco Limited](/company/16064468)





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- [AWX Ltd](/company/15667960) (15667960)
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- [Caldera Bidco Limited](/company/16064608) (16064608)
- [Caldera Midco Limited](/company/16064468) (16064468)
- [Caldera Nominee Limited](/company/16064460) (16064460)
- [Caldera Topco Limited](/company/16064417) (16064417)
- [Cambridge Brand Vaughan Limited](/company/09467584) (09467584)