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Company registry profile

SUNDON INVESTMENTS LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02075138
Incorporation Date
1986-11-18
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

SUNDON INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02075138, and its current status with Companies House is active. The company was incorporated on 18 November 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SUNDON INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
BURKEMAN INVESTMENTS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for SUNDON INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BURKEMAN INVESTMENTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

WM
Warren Memery ACTIVE

Appointed
2000-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neil Memery ACTIVE

Appointed
2017-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Florence Memery RESIGNED

Appointed
1992-05-22
Resigned
2020-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
John Memery RESIGNED

Appointed
1992-05-22
Resigned
2000-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WM
William Memery RESIGNED

Appointed
2000-04-01
Resigned
2010-12-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

Two of the 5 officer records shown for SUNDON INVESTMENTS LIMITED are current appointments, filed with Companies House. Warren Memery (appointed 2000-04-01) and Neil Memery (appointed 2017-04-18) both serve as Director. The remaining 3 records shown (Florence Memery, John Memery and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUNDON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
BURKEMAN INVESTMENTS LTD

How these relationships were recorded

SUNDON INVESTMENTS LIMITED sits 1 level below its ultimate parent, BURKEMAN INVESTMENTS LTD. Immediately above SUNDON INVESTMENTS LIMITED is BURKEMAN INVESTMENTS LTD, holding 100% as filed in SUNDON INVESTMENTS LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns SUNDON INVESTMENTS LIMITED?

One shareholder is currently on record for SUNDON INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURKEMAN INVESTMENTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SUNDON INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SUNDON INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SUNDON INVESTMENTS LIMITED have on record?

1 shareholder is shown on record for SUNDON INVESTMENTS LIMITED.

What is SUNDON INVESTMENTS LIMITED's company registration number?

SUNDON INVESTMENTS LIMITED's registration number is 02075138, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUNDON INVESTMENTS LIMITED still an active company?

SUNDON INVESTMENTS LIMITED's status on Companies House is listed as active.

When was SUNDON INVESTMENTS LIMITED incorporated?

SUNDON INVESTMENTS LIMITED was incorporated on 18 November 1986, according to Companies House.

What is SUNDON INVESTMENTS LIMITED's registered address?

The registered address on file for SUNDON INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is SUNDON INVESTMENTS LIMITED registered as?

SUNDON INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUNDON INVESTMENTS LIMITED?

Two of the 5 officer records shown for SUNDON INVESTMENTS LIMITED are current appointments, filed with Companies House. Warren Memery (appointed 2000-04-01) and Neil Memery (appointed 2017-04-18) both serve as Director. The remaining 3 records shown (Florence Memery, John Memery and 1 other) are former appointments that have since been resigned. Management authority at SUNDON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUNDON INVESTMENTS LIMITED have a parent company or subsidiaries?

SUNDON INVESTMENTS LIMITED sits 1 level below its ultimate parent, BURKEMAN INVESTMENTS LTD.

Can Zavia monitor changes to SUNDON INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNDON INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SUNDON INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUNDON INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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