SURUGA BAY LTD
Activities of other holding companies n.e.c.
SURUGA BAY LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
73 Cornhill London EC3V 3QQ United Kingdom
Full company profile for SURUGA BAY LTD (16130756), an active company based in London, United Kingdom. Incorporated 11 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hohl, Camille | Director | American | United States | 1 Oct 2025 | Active |
| Resteemed Ltd | Corporate-director | United Kingdom | Unknown | 11 Dec 2024 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Tourmaline Black Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
American Asset Holdings Llc
Unknown
- Ownership Of Shares 75 To 100 Percent
Mr Iain Edward Thomas St John
Ceased 1 Oct 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Oct 2025 | Persons With Significant Control | Cessation of Iain Edward Thomas St John as a person with significant control on 1 Oct 2025 | |
| 29 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Oct 2025 with updates | |
| 29 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 29 Oct 2025 | Change Of Name | Certificate Change Of Name Company |
Cessation of Iain Edward Thomas St John as a person with significant control on 1 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 1 Oct 2025 with updates
Change Registered Office Address Company With Date Old Address New Address
Certificate Change Of Name Company
Recent Activity
Latest Activity
Cessation of Iain Edward Thomas St John as a person with significant control on 1 Oct 2025
7 months ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 29 Oct 2025
Confirmation statement made on 1 Oct 2025 with updates
7 months ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
7 months ago on 29 Oct 2025
Certificate Change Of Name Company
7 months ago on 29 Oct 2025