SUNRISE UK TOPCO LIMITED
SUNRISE UK TOPCO LIMITED is an active private limited company, incorporated on 10 March 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SUNRISE UK TOPCO LIMITED previously had the company name ASUA TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13257832 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4TH FLOOR 15-17 |
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Address Line 2 | GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1W 0BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 07/04/2022 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 31/01/2024 onwards:
SUNRISE UK TOPCO LIMITED
Prior to 31/01/2024:
ASUA TOPCO LIMITED
Directors
(The company's officers)
MS NICOLE HILDEBRAND
(~42 year old German national)
4TH FLOOR 15-17, GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 12/09/2023
MR GUIDO LUCIO MITRANI
(~41 year old Belgian national)
4TH FLOOR 15-17, GROSVENOR GARDENS, LONDON, SW1W 0BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
ALTER DOMUS (UK) LIMITED
10TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Appointed on 10/03/2021
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE LIMITED
AECR UK INVESTMENT I LIMITED
AGGREGATED MICRO POWER HOLDINGS LIMITED
AGS VENTURES AIRPORTS LIMITED
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 UK TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0BD.
Map of SUNRISE UK TOPCO LIMITED at local scale
Map of SUNRISE UK TOPCO LIMITED at district scale
More Companies in SW1W 0BD
Other companies with registered offices in SW1W 0BD:
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)