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Sunshine Acquireco Limited
11785808
active
ltd
england wales
3 outstanding charges
Accounts overdue
Health Score
44 / 100
Notable Risks
10/30
Filing
0/30
Financial
34/40
Risk
- Accounts filing overdue (-15)
- 3 outstanding charges (-6)
Details
180 The Strand, London, WC2R 1EA
Incorporated 24/01/2019
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
55100
Hotels and similar accommodationOfficers
Former
Peter Jonathan Mcphee
director · Resigned 09/11/2020
Nicholas Keith Arthur Jones
director · Resigned 27/11/2023
Thomas Glassbrooke Allen
director · Resigned 22/08/2025
Persons with Significant Control
Soho House Limited
75–100% shares
75–100% votes
Appoint directors
180, The Strand, London, WC2R 1EA
Reg: 03288116 · Companies House · Limited By Shares
Notified 24/01/2019
Charges3 outstanding
A registered charge
outstanding
Glas Trust Corporation Limited
None.
Created 29/01/2026Registered 02/02/2026
A registered charge
outstanding
Glas Trust Corporation Limited
None.
Created 29/01/2026Registered 02/02/2026
A registered charge
outstanding
Glas Trust Corporation Limited
None.
Created 29/01/2026Registered 29/01/2026
Change History
officer appointed → CARNIE, Andrew Ronald
2026-06-11officer appointed → THOMSON, Neil Hamilton
2026-06-11status → active
2026-06-11Active
type → ltd
2026-06-11Private Limited Company
address line1 → 180 The Strand
2026-06-11180 THE STRAND
post town → London
2026-06-11LONDON