General information

Name:

Sunrise Midco Ltd

Office Address:

Flat 34 The Westbourne 1 Artesian Road W2 5DL London

Number: 15153790

Incorporation date: 2023-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 15153790 one year ago, Sunrise Midco Limited is categorised as a Private Limited Company. The official office address is Flat 34 The Westbourne, 1 Artesian Road London. This firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c..

Our data that details the following company's MDs implies a leadership of six directors: Gavin C., William D., Darren G. and 3 other members of the Management Board who might be found within the Company Staff section of this page who became members of the Management Board on 2023-12-21, 2023-09-21.

The companies that control this firm include: Sunrise Topco 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 1 Artesian Road, W2 5DL and was registered as a PSC under the registration number 15154074.

Company staff

Gavin C.

Role: Director

Appointed: 21 December 2023

Latest update: 20 January 2024

William D.

Role: Director

Appointed: 21 December 2023

Latest update: 20 January 2024

Darren G.

Role: Director

Appointed: 21 December 2023

Latest update: 20 January 2024

Bernard D.

Role: Director

Appointed: 21 December 2023

Latest update: 20 January 2024

Christopher D.

Role: Director

Appointed: 21 December 2023

Latest update: 20 January 2024

Ali K.

Role: Director

Appointed: 21 September 2023

Latest update: 20 January 2024

People with significant control

Sunrise Topco Limited
Address: Flat 34 The Westbourne 1 Artesian Road, London, W2 5DL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 15154074
Notified on 15 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ali K.
Notified on 21 September 2023
Ceased on 15 November 2023
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 21 June 2025
Confirmation statement next due date 04 October 2024

Company filings

Filing category

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Address Capital Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2023-12-21 (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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