SUNROOF UK HOLDINGS LIMITED

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SUNROOF UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

16453411

Incorporation date

15/05/2025

Size

-

Contacts

Registered address

Registered address

Wogan House, 99 Great Portland Street, London W1W 7NYCopy
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Latest events (Record since 15/05/2025)
dot icon18/03/2026
Appointment of Ms Clare Susannah Hartnell as a director on 2025-09-29
dot icon17/03/2026
Termination of appointment of Daniel George William Gillett as a director on 2025-09-29
dot icon24/12/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon19/12/2025
Registered office address changed from 99 Great Portland Street London W1W 7NY England to Wogan House 99 Great Portland Street London W1W 7NY on 2025-12-19
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon02/06/2025
Change of details for Mr Marc David Frishman as a person with significant control on 2025-05-15
dot icon02/06/2025
Change of details for Mrs Claudia Marcela Arango as a person with significant control on 2025-05-15
dot icon02/06/2025
Change of details for Mr George Osorio as a person with significant control on 2025-05-15
dot icon02/06/2025
Registered office address changed from 17 Hanover Square London W1S 1BN England to 99 Great Portland Street London W1W 7NY on 2025-06-02
dot icon23/05/2025
Appointment of Altum Management (Uk) Limited as a secretary on 2025-05-15
dot icon23/05/2025
Termination of appointment of Altum Management (Uk) Limited as a director on 2025-05-15
dot icon23/05/2025
Director's details changed for Mr Marc Antoni Ricart on 2025-05-15
dot icon23/05/2025
Director's details changed for Mr Simon Derwood Auston Drewett on 2025-05-15
dot icon23/05/2025
Director's details changed for Mr Daniel George William Gillett on 2025-05-15
dot icon15/05/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
14/05/2026

Accounts

dot iconNext account date
31/05/2026
dot iconNext due on
15/02/2027
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gillett, Daniel George William
Director
15/05/2025 - 29/09/2025
1
Hartnell, Clare Susannah
Director
29/09/2025 - Present
6
Arango, Claudia Marcela
Director
15/05/2025 - Present
1
Ricart, Marc Antoni
Director
15/05/2025 - Present
1
Drewett, Simon Derwood Auston
Director
15/05/2025 - Present
216

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About SUNROOF UK HOLDINGS LIMITED

SUNROOF UK HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2025 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUNROOF UK HOLDINGS LIMITED?

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SUNROOF UK HOLDINGS LIMITED is currently Active. It was registered on 15/05/2025 .

Where is SUNROOF UK HOLDINGS LIMITED located?

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SUNROOF UK HOLDINGS LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does SUNROOF UK HOLDINGS LIMITED do?

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SUNROOF UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SUNROOF UK HOLDINGS LIMITED?

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The latest filing was on 18/03/2026: Appointment of Ms Clare Susannah Hartnell as a director on 2025-09-29.