By when must SUNDERLAND PROPERTIES PLC's directors verify their identity with Companies House?

Directors of SUNDERLAND PROPERTIES PLC must verify their identity with Companies House by 2027-07-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUNDERLAND PROPERTIES PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SUNDERLAND PROPERTIES PLC

04033955 · Plc · 26 years old

Sunderland Stadium Of Light, SR5 1SU

SIC 68320

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUNDERLAND PROPERTIES PLC (ECCTA)

Directors of SUNDERLAND PROPERTIES PLC must verify their identity by 2027-07-20.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

LEVIN, Igordirectorsince 2021-02-19· also at SUNDERLAND AFC.COM LIMITED, SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE), 1879 EVENTS MANAGEMENT LIMITED and 1 more

LOUIS-DREYFUS, Kyril Robert Leoniddirectorsince 2021-02-19· also at SUNDERLAND AFC.COM LIMITED, SUNDERLAND LIMITED, SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1879 EVENTS MANAGEMENT LIMITEDactivevia LEVIN, Igor, LOUIS-DREYFUS, Kyril Robert Leonid, BAIN, Martin Edward (former), BYRNE, Margaret Theresa (former), DAVISON, Anthony Joseph (former), DONALD, Stewart James (former), FOX, Neil James (former), HUTCHINSON, Gary (former), LOWES, Angela (former), METHVEN, Charles Harry Finlayson (former), TREUER, Patrick Julien (former)

ACTAVIS HOLDINGS UK II LIMITEDactivevia PINSENT MASONS SECRETARIAL LIMITED (former)

ACTAVIS HOLDINGS UK LTD.activevia PINSENT MASONS SECRETARIAL LIMITED (former)

ACTAVIS UK GROUP LIMITEDactivevia PINSENT MASONS SECRETARIAL LIMITED (former)

ADNAMS PLCactivevia ROBERTS, Hugh (former)

and 438 more active

In liquidation

BLUE OCEAN SEISMIC SERVICES LIMITEDliquidationvia PINSENT MASONS SECRETARIAL LIMITED (former)

CATHEXIS UK HOLDINGS LIMITEDliquidationvia PINSENT MASONS SECRETARIAL LIMITED

ESS MODULAR LIMITEDliquidationvia PINSENT MASONS SECRETARIAL LIMITED

SPATIAL INITIATIVE LIMITEDliquidationvia PINSENT MASONS SECRETARIAL LIMITED

UNIVAR SPECIALTY CONSUMABLES LIMITEDliquidationvia PINSENT MASONS SECRETARIAL LIMITED

Dissolved

271 OFFSHORE HOLDING LIMITEDdissolvedvia PINSENT MASONS SECRETARIAL LIMITED (former)

271 OFFSHORE INVESTMENTS LIMITEDdissolvedvia PINSENT MASONS SECRETARIAL LIMITED (former)

AFEVSL LIMITEDdissolvedvia PINSENT MASONS SECRETARIAL LIMITED (former)

AKER OFFSHORE WIND LIMITEDdissolvedvia PINSENT MASONS SECRETARIAL LIMITED

APOTHECA BEAUTY CO. LIMITEDdissolvedvia PINSENT MASONS SECRETARIAL LIMITED

and 155 more dissolved

Other status

EXTRASPACE SOLUTIONS (UK) LIMITEDadministrationvia PINSENT MASONS SECRETARIAL LIMITED

MOTHERCLUB LIMITEDadministrationvia PINSENT MASONS SECRETARIAL LIMITED (former)

SCLREALISATIONS2026 LIMITEDadministrationvia PINSENT MASONS SECRETARIAL LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Sunderland Limited

Corporate entity

Companies House 03189630

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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