SUNSET LONDON STUDIOS PROPCO LTD

SUNSET LONDON STUDIOS PROPCO LTD is an active private limited company, incorporated on 24 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SUNSET LONDON STUDIOS PROPCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR, 125
Address Line 2	LONDON WALL
Post Town	LONDON
Country	ENGLAND
Postcode	EC2Y 5AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	22/07/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SUNSET LONDON STUDIOS PROPCO LTD

Directors

(The company's officers)

MR MARK THOMAS LAMMAS

(~58 year old American national)

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED STATES

Appointed on 10/03/2022

JOSÉ GABRIEL MARTÍNEZ CABALLERO

(~42 year old Spanish national)

FLOOR 6 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MR RAYON EVERTON TAYLOR

(~40 year old British national)

6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/03/2022

APEX GROUP SECRETARIES (UK) LIMITED

FLOOR 6, 125 LONDON WALL, LONDON, EC2Y 5AS, ENGLAND

Current Secretary

Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)

Mr Stephen Allen Schwarzman

(~77 year old American national)

6th Floor, 125, London Wall, London, EC2Y 5AS, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/06/2021

Connections

(Shared officers)

BLACKSTONE EUROPE LLP

MR RAYON EVERTON TAYLOR

SUNSET LONDON STUDIOS OPCO LTD

MR. JOSÉ GABRIEL CABALLERO MARTÍNEZ
MR RAYON EVERTON TAYLOR

SUNSET LONDON STUDIOS PROPCO 2 LTD

JOSÉ GABRIEL MARTÍNEZ CABALLERO
MR RAYON EVERTON TAYLOR

SUNSET STUDIOS UK MANAGEMENT LTD

JOSÉ GABRIEL MARTÍNEZ CABALLERO
MR RAYON EVERTON TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)