# Sutton 1079 Limited

## Details

- **Company number:** [13940570](https://find-and-update.company-information.service.gov.uk/company/13940570)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Feb 2022
- **Registered office:** 41 GREAT PULTENEY STREET, LONDON, W1F 9NZ
- **Nature of business:** [01500](/sic/01500) Mixed farming, [55100](/sic/55100) Hotels and similar accommodation, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Sir Richard Sutton Limited](/group/42788) (20 companies)


## Previous names

- Sutton 1079 Limited (until 17 Sep 2026)
- Sutton Collection Group Limited (until 5 Mar 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, Timothy Nicholas Blake | director | 1 Apr 2026 |  |
| DARBY, Alistair William | director | 1 Dec 2023 |  |
| POLLOCK, Nicholas John Campbell | secretary | 25 Feb 2022 |  |
| CARSWELL, Robert James Stewart | director | 25 Feb 2022 | 31 Dec 2025 |
| LACEY, Christopher Nigel Barrington | director | 25 Feb 2022 | 1 Dec 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sutton 1079 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Feb 2022 |  |




## Owned by

Sutton 1079 Limited → [Sir Richard Sutton Limited](/company/00346359)




## Directors' other companies

- [DARBY, Alistair William](/person/8434171) - director at [Sir Richard Sutton Limited](/company/00346359)
- [PARKER, Timothy Nicholas Blake](/person/8434166) - director at [Sir Richard Sutton Limited](/company/00346359)



## Companies at the same address

- [Sutton Collection Holdings Limited](/company/13941369) (13941369)
- [Sutton Collection Limited](/company/13940389) (13940389)
- [Sutton Estates Group Limited](/company/14776726) (14776726)
- [Sutton Family Estates Limited](/company/14914116) (14914116)
- [Sutton Farms And Estates Limited](/company/14407930) (14407930)
- [Sutton Genesta Limited](/company/14419136) (14419136)
- [Sutton Hotel Collection Limited](/company/13940267) (13940267)