Project Sunrise Limited

01588407

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 30/09/1981

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Gavin Joseph Bergin

director · Since 29/03/2021

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 36

Also on 137 other boards

Amanda Jane Jones

director · Since 18/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Alexander Christofis

director · Since 22/12/2023

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Richard Hunt

director · Since 11/11/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 46

Also on 19 other boards

Rhiannon Fflur Owen

director · Since 31/03/2026

BRITISH · ENGLAND · Age 38

Also on 231 other boards

Persons with Significant Control

Union Property Holdings (London) Limited

75–100% shares

75–100% votes

York House, 45 Seymour Street, London, W1H 7LX

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

TRENCHERWOOD NEW HOMES LIMITED

Created 04/12/1986Registered 09/12/1986Satisfied 30/01/1991

charge

satisfied

SEDGEBROOK SECURITIES LIMITED

Created 04/12/1986Registered 09/12/1986Satisfied 30/01/1991

charge

satisfied

LUCAS INDUSTRIES PLC

Created 25/07/1986Registered 30/07/1986Satisfied 06/01/1989