Sunrise Global Brokers Limited

General information

Name:

Sunrise Global Brokers Ltd

Office Address:

5 Churchill Place Canary Wharf E14 5RD London

Number: 07467906

Incorporation date: 2010-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 marks the beginning of Sunrise Global Brokers Limited, the firm which is situated at 5 Churchill Place, Canary Wharf, London. That would make fourteen years Sunrise Global Brokers has existed in this business, as the company was started on Mon, 13th Dec 2010. Its registration number is 07467906 and the area code is E14 5RD. This enterprise's SIC code is 64921 and their NACE code stands for Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Sunrise Global Brokers Ltd released its account information for the financial period up to Saturday 31st December 2022. Its most recent confirmation statement was filed on Thursday 5th January 2023.

Currently, there seems to be a single managing director in the company: Darryl D. (since Thu, 3rd Jun 2021). For one year Bryan M., had been responsible for a variety of tasks within this business up to the moment of the resignation in 2021. Additionally a different director, including Robert S. quit two years ago. To support the directors in their duties, this specific business has been utilizing the skills of Robert S. as a secretary since the appointment on Mon, 3rd Jul 2017.

Company staff

Darryl D.

Role: Director

Appointed: 03 June 2021

Latest update: 14 January 2024

Robert S.

Role: Secretary

Appointed: 03 July 2017

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Bgc European Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Churchill Place, E14 5RD and was registered as a PSC under the reg no 04045177.

Bgc European Gp Limited
Address: One Churchill Place, London, E14 5RD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 04045177
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024/01/05 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
13
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