SUNSEEKER INVESTMENTS LTD

Key Data

Status

Active

Company No.

15572626

Incorporation date

18/03/2024

Size

Classification

Building of pleasure and sporting boats (30.12 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2024)

31/03/2026

Registration of charge 155726260005, created on 2026-03-27

View PDF (79 pages)

21/03/2026

Confirmation statement made on 2026-03-17 with no updates

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04/12/2025

Registration of charge 155726260004, created on 2025-12-03

View PDF (80 pages)

06/11/2025

Registration of charge 155726260003, created on 2025-11-03

View PDF (80 pages)

05/11/2025

Appointment of Nicholas John Pike as a director on 2025-10-22

View PDF (2 pages)

05/11/2025

Termination of appointment of Mario Gardini as a director on 2025-10-22

View PDF (1 pages)

16/04/2025

Registration of charge 155726260002, created on 2025-04-11

View PDF (85 pages)

07/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

25/11/2024

Memorandum and Articles of Association

View PDF (15 pages)

25/11/2024

Resolutions

View PDF (3 pages)

18/11/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2024-11-18

View PDF (1 pages)

15/11/2024

Director's details changed for Mr Ophir Sternberg on 2024-10-29

View PDF (2 pages)

15/11/2024

Appointment of Ohs Secretaries Limited as a secretary on 2024-11-15

View PDF (2 pages)

15/11/2024

Notification of Deepsea Holding Ltd. as a person with significant control on 2024-10-30

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15/11/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

15/11/2024

Appointment of Mr Mario Gardini as a director on 2024-10-30

View PDF (2 pages)

15/11/2024

Termination of appointment of Ophir Sternberg as a director on 2024-10-30

View PDF (1 pages)

15/11/2024

Cessation of Ophir Sternberg as a person with significant control on 2024-10-30

View PDF (1 pages)

04/11/2024

Registration of charge 155726260001, created on 2024-10-30

View PDF (58 pages)

18/03/2024

Incorporation

View PDF (23 pages)

18/03/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/03/2026

Accounts

Next account date

31/12/2024

Next due on

31/12/2025

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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

Person	Title	Period	Connections
Sternberg, Ophir	Director	18/03/2024 - 30/10/2024	4
OHS SECRETARIES LIMITED	Corporate Secretary	15/11/2024 - Present	659
Pike, Nicholas John	Director	22/10/2025 - Present	300
Gardini, Mario	Director	30/10/2024 - 22/10/2025	6

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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Mixed farming

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SC127217

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12/09/1990

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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 SUNSEEKER INVESTMENTS LTD

SUNSEEKER INVESTMENTS LTD is an(a) Active company incorporated on 18/03/2024 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUNSEEKER INVESTMENTS LTD?

SUNSEEKER INVESTMENTS LTD is currently Active. It was registered on 18/03/2024 .

Where is SUNSEEKER INVESTMENTS LTD located?

SUNSEEKER INVESTMENTS LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does SUNSEEKER INVESTMENTS LTD do?

SUNSEEKER INVESTMENTS LTD operates in the Building of pleasure and sporting boats (30.12 - SIC 2007) sector.

What is the latest filing for SUNSEEKER INVESTMENTS LTD?

The latest filing was on 31/03/2026: Registration of charge 155726260005, created on 2026-03-27.