{
  "company_number": "13940570",
  "name": "Sutton 1079 Limited",
  "url": "/company/13940570",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2022-02-25",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "01500",
      "description": "Mixed farming",
      "section": "A",
      "section_name": "Agriculture, forestry and fishing",
      "url": "/sic/01500"
    },
    {
      "code": "55100",
      "description": "Hotels and similar accommodation",
      "section": "I",
      "section_name": "Accommodation and food service activities",
      "url": "/sic/55100"
    },
    {
      "code": "68100",
      "description": "Buying and selling of own real estate",
      "section": "L",
      "section_name": "Real estate activities",
      "url": "/sic/68100"
    },
    {
      "code": "68209",
      "description": "Other letting and operating of own or leased real estate",
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      "section_name": "Real estate activities",
      "url": "/sic/68209"
    }
  ],
  "registered_address": {
    "id": 2235548,
    "url": "/address/2235548",
    "line1": "41 GREAT PULTENEY STREET",
    "line2": "",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "W1F 9NZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/13940570",
  "previous_names": [
    {
      "name": "Sutton Collection Group Limited",
      "ceased_on": "2026-03-05"
    },
    {
      "name": "Sutton 1079 Limited",
      "ceased_on": "2026-09-17"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
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    "last_made_up": "2025-03-31",
    "category": "FILING EXEMPTION SUBSIDIARY",
    "filings": [],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/13940570/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-10",
    "last_made_up": "2026-02-24"
  },
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    {
      "name": "LACEY, Christopher Nigel Barrington",
      "person_url": "/person/8434172",
      "role": "director",
      "appointed_on": "2022-02-25",
      "resigned_on": "2023-12-01",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-17T13:58:02+00:00"
    },
    {
      "name": "CARSWELL, Robert James Stewart",
      "person_url": "/person/8434167",
      "role": "director",
      "appointed_on": "2022-02-25",
      "resigned_on": "2025-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-17T13:58:02+00:00"
    },
    {
      "name": "PARKER, Timothy Nicholas Blake",
      "person_url": "/person/8434166",
      "role": "director",
      "appointed_on": "2026-04-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-17T13:58:02+00:00"
    },
    {
      "name": "DARBY, Alistair William",
      "person_url": "/person/8434171",
      "role": "director",
      "appointed_on": "2023-12-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-17T13:58:02+00:00"
    },
    {
      "name": "POLLOCK, Nicholas John Campbell",
      "person_url": "/person/8434165",
      "role": "secretary",
      "appointed_on": "2022-02-25",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-09-17T13:58:02+00:00"
    }
  ],
  "psc": [
    {
      "name": "Sutton 1079 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00346359",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2022-02-25",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-24T00:02:33.204551+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}