Sunrise Uk Midco Limited
Company Profile
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Large EnterpriseSunrise Uk Midco Limited
13296789•Private Limited With Share Capital
40 Queen Street, 1St Floor, London, EC4R1DD
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Incorporated
28/03/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Sunrise Uk Midco Limited (13296789) is a private limited with share capital incorporated on 28/03/2021 (5 years old) and registered in london, EC4R1DD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/03/2021
EC4R1DD
Financial Overview
Total Assets
£232.34M
Liabilities
£157.0K
Net Assets
£232.18M
Cash
£45.8K
Key Metrics
5
Directors
10
Shareholders
Board of Directors
3
Name
Position
Filed Documents
57
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2025
Legacy
Category:Other
Date:27-01-2025
Legacy
Category:Other
Date:27-01-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2024
Resolution
Category:Resolution
Date:05-12-2024
Legacy
Category:Insolvency
Date:05-12-2024
Legacy
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:01-08-2024
Capital Allotment Shares
Category:Capital
Date:22-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:14-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Resolution
Category:Resolution
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Change Sail Address Company With New Address
Category:Address
Date:16-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-06-2021
Incorporation Company
Category:Incorporation
Date:28-03-2021
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2025
Filing Date12/02/2025
Latest Accounts31/12/2023
Trading Addresses
1 Queen Street, London, N178HX
40 Queen Street, London, EC4R1DDRegistered
Related Companies
10
Contact
40 Queen Street, 1St Floor, London, EC4R1DD