logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Harry, Matthew James
    Born in May 1993
    Individual (5 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise
    Vice President born in September 1986
    Individual (45 offsprings)
    Officer
    2021-06-24 ~ 2022-03-09
    OF - Director → CIF 0
  • 3
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2021-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Lammas, Mark Thomas
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Underwood, Steven Bradley
    Born in September 1986
    Individual (64 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Olsen, Thomas Anthony Lewis
    Chief Financial Officer born in July 1976
    Individual (83 offsprings)
    Officer
    2021-06-24 ~ 2022-03-09
    OF - Director → CIF 0
  • 7
    MartÍnez Caballero, José Gabriel
    Director born in June 1981
    Individual (61 offsprings)
    Officer
    2023-11-03 ~ 2025-03-12
    OF - Director → CIF 0
  • 8
    Taylor, Rayon Everton
    Managing Director born in May 1984
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Secretaries (uk) Limited, Apex Group
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Scott, Duncan Alan
    Director born in August 1992
    Individual (49 offsprings)
    Officer
    2022-03-08 ~ 2023-11-03
    OF - Director → CIF 0
  • 11
    HUDSON UK HOLDINGS LIMITED
    13373812
    Suite 1, 3rd Floor, 11-12 St James's Square, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNSET LONDON STUDIOS PROPCO LTD

Period: 2021-06-24 ~ now
Company number: 13475083
Registered name
SUNSET LONDON STUDIOS PROPCO LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • SUNSET LONDON STUDIOS PROPCO LTD
    Info
    Registered number 13475083
    4th Floor 140, Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2021-06-24 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • SUNSET LONDON STUDIOS PROPCO LTD
    S
    Registered number Companies House
    12, St. James's Square, London, England, SW1Y 4LB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSET LONDON STUDIOS OPCO LTD
    13472282
    4th Floor 140, Aldersgate Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.