SUNSTONE BIDCO LIMITED

Key Data

Status

Active

Company No.

12697985

Incorporation date

25/06/2020

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 25/10/2022)

13/01/2026

Change of details for Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/01/2026

Change of details for Reip Iv Midco Limited as a person with significant control on 2023-04-04

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

31/08/2023

Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

View PDF (1 pages)

10/07/2023

Confirmation statement made on 2023-06-24 with updates

View PDF (4 pages)

02/04/2023

Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02

View PDF (1 pages)

06/01/2023

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

View PDF (16 pages)

01/12/2022

Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

View PDF (1 pages)

25/10/2022

Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2022-10-20

View PDF (2 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

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	25/06/2020 - 01/12/2022	530
Halstead, Laura Gemma	Director	25/06/2020 - 29/08/2023	208
Dias, Peter Edward	Director	25/06/2020 - Present	140
Rosser, Thomas James	Director	25/06/2020 - Present	306
Brierley, Alexander David Kelson	Director	25/06/2020 - 09/02/2022	77

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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SC127217

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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 SUNSTONE BIDCO LIMITED

SUNSTONE BIDCO LIMITED is an(a) Active company incorporated on 25/06/2020 with the registered office located at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN. 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 SUNSTONE BIDCO LIMITED?

SUNSTONE BIDCO LIMITED is currently Active. It was registered on 25/06/2020 .

Where is SUNSTONE BIDCO LIMITED located?

SUNSTONE BIDCO LIMITED is registered at Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN.

What does SUNSTONE BIDCO LIMITED do?

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

What is the latest filing for SUNSTONE BIDCO LIMITED?

The latest filing was on 13/01/2026: Change of details for Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 2023-04-04.