Sunborn International (Uk) Limited

03843168

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

1 Chapel Street, Warwick, CV34 4HL

Incorporated 13/09/1999

Previously known as

Jewelclaim Limited · until 26/10/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Hans Mikko Mikael Niemi

director · Since 30/09/1999

Finnish · Finland · Age 48

Goodwille Limited

corporate secretary · Since 01/05/2002

Reg: 02126896

Karen Thomson

director · Since 26/02/2021

British · United Kingdom · Age 63

Javier Valero Bordes

director · Since 12/03/2024

Spanish · Finland · Age 53

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 20/09/1999

Luciene James Limited

corporate nominee director · Resigned 20/09/1999

Norose Limited

corporate secretary · Resigned 01/05/2002

Pekka Niemi

director · Resigned 12/03/2024

Persons with Significant Control

Mr Jari Juhani Niemi

25–50% shares

25–50% votes

Finnish · Malaysia · Age 50

Juhana Herttuan Puistokatu 23, Turku, 20101

Notified 26/08/2017

Mr Hans Mikko Mikael Niemi

25–50% shares

25–50% votes

Finnish · Finland · Age 48

Vuolahdentie 324, Kuusisto, 21620

Notified 26/08/2017

Former PSCs

Mr Pekka Niemi

Ceased 12/03/2024

Mrs Ritva Niemi

Ceased 12/03/2024

Charges5 outstanding

Charge

outstanding

NORDIC TRUSTEE AS

Created 29/01/2026Registered 02/02/2026

Charge

outstanding

NORDIC TRUSTEE AS

Created 19/09/2024Registered 19/09/2024

Charge

outstanding

NORDIC TRUSTEE AS

Created 27/09/2021Registered 14/10/2021

Charge

outstanding

NORDIC TRUSTEE AS

Created 27/09/2021Registered 14/10/2021

Charge

outstanding

NORDIC TRUSTEE AS

Created 27/09/2021Registered 13/10/2021

Charge

satisfied

NORDIC TRUSTEE ASA

Created 09/11/2016Registered 25/11/2016Satisfied 15/10/2021

Charge

satisfied

NORDIC TRUSTEE ASA

Created 28/09/2016Registered 01/10/2016Satisfied 15/10/2021

Charge

satisfied

NORDIC TRUSTEE ASA

Created 28/09/2016Registered 01/10/2016Satisfied 15/10/2021

Charge

satisfied

NORDIC TRUSTEE ASA

Created 28/09/2016Registered 01/10/2016Satisfied 15/10/2021

Charge

satisfied

PENNANTPARK INVESTMENT CORPORATION

Created 28/09/2015Registered 02/10/2015Satisfied 29/09/2016

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 1 Chapel Street

2026-06-05

1 CHAPEL STREET

post town → Warwick

2026-06-05

WARWICK

officer appointed → GOODWILLE LIMITED

2026-06-05

officer appointed → NIEMI, Hans Mikko Mikael

2026-06-05

officer appointed → THOMSON, Karen

2026-06-05

officer appointed → VALERO BORDES, Javier

2026-06-05