SUNRISE INVESTMENT GROUP LTD
SUNRISE INVESTMENT GROUP LTD is an active private limited company, incorporated on 28 February 2024. The nature of the business includes Mining of other non-ferrous metal ores and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 30 November 2025, and fall under the accounts category: No Accounts Filed. SUNRISE INVESTMENT GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15528530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
07290 - Mining of other non-ferrous metal ores
08910 - Mining of chemical and fertilizer minerals
08990 - Other mining and quarrying n.e.c.
09900 - Support activities for other mining and quarrying
Company Name History
From incorporation onwards:
SUNRISE INVESTMENT GROUP LTD
Directors
(The company's officers)
MS YULIYA USTIMENKO
(~24 year old Kazakh national)
VALERIYA USTIMENKO KEREY ZHANIBEK KHANDAR 115, APT 12, ALMATY, 050020, KAZAKHSTAN
- Current Director
- Gives occupation as BUSINESSPERSON
- Usually resident in TURKEY
Appointed on 28/02/2024
Shareholders
(Persons of Significant Control)
Yuliya Ustimenko
(~24 year old Kazakh national)
Valeriya Ustimenko, Kerey Zhanibek Khandar 115, Apt 12, Almaty, 050020, Kazakhstan
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2024
Valeriya Ustimenko
(~27 year old Kazakh national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/02/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SUNRISE INVESTMENT GROUP LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of SUNRISE INVESTMENT GROUP LTD at local scale
Map of SUNRISE INVESTMENT GROUP LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)