SUNRISE UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
SUNRISE UK MIDCO LIMITED
COMPANY NUMBER
13296789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
28/03/2021
31/01/2024
ASUA MIDCO LIMITED
LONDON
EC3A 8BF
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNRISE UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Guido Lucio Mitrani (925361055) Appointed |
| 01/02/2024 | Alexandre Karam (931465517) has left the board |
Credit Risk Overview
Want to learn more about SUNRISE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNRISE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNRISE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2021 - Present (3 years and 8 months) 28/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 512 Past: 188 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 26 Past: 10 |
View Report |
|
29/01/2024 - Present (10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2021 - Present (3 years and 8 months) Born in May 1991 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNRISE UK MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Guido Lucio Mitrani (925361055) Appointed |
| 01/02/2024 | Alexandre Karam (931465517) has left the board |
| 01/02/2024 | New Board Member Guido Lucio Mitrani (931875065) Appointed |
| 16/10/2023 | New Board Member Alexandre Karam (931465517) Appointed |
| 16/10/2023 | New Board Member Nicole Hildebrand (931465514) Appointed |
| 16/10/2023 | Eduardo Collar Olaso (928068172) has left the board |
| 16/10/2023 | Guido Lucio Mitrani (925361055) has left the board |
| 27/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 19/09/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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