Sunrise Real Estate Limited

12972653

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

42 Berners Street, London, W1T 3ND

Incorporated 23/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Boris Milkov Michev

director · Since 23/10/2020

Bulgarian,British · United Kingdom · Age 42

Alastair Patrick Mcdonnell

director · Since 16/12/2020

Irish · England · Age 48

Matthew Malcolm William Stevens

director · Since 16/12/2020

Northern Irish · United Kingdom · Age 34

Former

Christine Nabil Riyad

director · Resigned 16/12/2020

Persons with Significant Control

Sunrise Real Estate Holdings Llp

75–100% shares

50–75% votes

Appoint directors

42, Berners Street, London, W1T 3ND

Reg: Oc433898 · Companies House · Limited Liability Partnership

Notified 23/10/2020

Ares Management Uk Limited

25–50% votes

C/O Tmf Group, 13th Floor, London, EC4A 4AB

Reg: 08708339 · Companies House · Private Company Limited By Shares

Notified 16/12/2020

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 42 Berners Street

2026-06-05

42 BERNERS STREET

post town → London

2026-06-05

LONDON

officer appointed → MCDONNELL, Alastair Patrick

2026-06-05

officer appointed → MICHEV, Boris Milkov

2026-06-05

officer appointed → STEVENS, Matthew Malcolm William

2026-06-05