SUNRISE UK TOPCO LIMITED

Key Data

Status

Active

Company No.

13257832

Incorporation date

10/03/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2021)

23/03/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (5 pages)

20/10/2025

View PDF (3 pages)

16/10/2025

Statement of capital on 2025-10-16

View PDF (3 pages)

02/04/2025

Appointment of Ms Irene Otero-Novas as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Ms Sheeni Kapoor as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Termination of appointment of Nicole Hildebrand as a director on 2025-03-31

View PDF (1 pages)

02/04/2025

Termination of appointment of Guido Lucio Mitrani as a director on 2025-03-31

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (4 pages)

22/01/2025

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD

View PDF (1 pages)

21/01/2025

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21

View PDF (1 pages)

21/01/2025

Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21

View PDF (2 pages)

21/01/2025

Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21

View PDF (1 pages)

05/12/2024

Resolutions

View PDF (2 pages)

05/12/2024

Solvency Statement dated 05/12/24

View PDF (1 pages)

05/12/2024

Statement of capital on 2024-12-05

View PDF (3 pages)

05/12/2024

Statement by Directors

View PDF (1 pages)

30/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (21 pages)

22/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

03/06/2024

Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-06-03

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-09 with updates

View PDF (5 pages)

31/01/2024

Certificate of change of name

View PDF (3 pages)

30/01/2024

Termination of appointment of Alexandre Karam as a director on 2024-01-29

View PDF (1 pages)

30/01/2024

Appointment of Mr Guido Lucio Mitrani as a director on 2024-01-29

View PDF (2 pages)

11/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (3 pages)

11/12/2023

Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11

View PDF (1 pages)

12/10/2023

Appointment of Ms Nicole Hildebrand as a director on 2023-09-12

View PDF (2 pages)

12/10/2023

Termination of appointment of Guido Lucio Mitrani as a director on 2023-09-12

View PDF (1 pages)

12/10/2023

Appointment of Mr Alexandre Karam as a director on 2023-09-12

View PDF (2 pages)

12/10/2023

Termination of appointment of Eduardo Collar Olaso as a director on 2023-09-12

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (7 pages)

17/03/2023

Confirmation statement made on 2023-03-09 with no updates

View PDF (3 pages)

10/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

15/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

05/07/2022

Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01

View PDF (2 pages)

21/06/2022

Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-06-21

View PDF (2 pages)

16/03/2022

Confirmation statement made on 2022-03-09 with no updates

View PDF (3 pages)

28/02/2022

Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-02-21

View PDF (2 pages)

22/02/2022

Resolutions

View PDF (2 pages)

22/02/2022

Memorandum and Articles of Association

View PDF (28 pages)

21/02/2022

Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Michelin House 81 Fulham Road London SW3 6rd on 2022-02-21

View PDF (1 pages)

21/09/2021

Director's details changed for Mr Guido Lucio Mitrani on 2021-09-20

View PDF (2 pages)

22/03/2021

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD

View PDF (1 pages)

18/03/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/03/2021

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	10/03/2021 - 21/01/2025	652
Mitrani, Guido Lucio	Director	10/03/2021 - 12/09/2023	36
Mitrani, Guido Lucio	Director	29/01/2024 - 31/03/2025	36
Hildebrand, Nicole	Director	12/09/2023 - 31/03/2025	15
Kapoor, Sheeni	Director	31/03/2025 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SUNRISE UK TOPCO LIMITED

SUNRISE UK TOPCO LIMITED is an(a) Active company incorporated on 10/03/2021 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNRISE UK TOPCO LIMITED?

SUNRISE UK TOPCO LIMITED is currently Active. It was registered on 10/03/2021 .

Where is SUNRISE UK TOPCO LIMITED located?

SUNRISE UK TOPCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does SUNRISE UK TOPCO LIMITED do?

SUNRISE UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUNRISE UK TOPCO LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with updates.