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Sunrider East Asia Holdings Limited

12977429

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

2nd Floor 168 Shoreditch High Street, London, E1 6RA
Incorporated 27/10/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Tei Fu Chen

director · Since 27/10/2020

American · United States · Age 78

Sunny Chun-Hwa Chen Beutler

director · Since 27/10/2020

American · United States · Age 46

Eric Kuan-Jai Chen

director · Since 27/10/2020

American · United States · Age 43

Oi-Lin Chen

director · Since 27/10/2020

American · United States · Age 75

Reuben Kuan-Chun Chen

director · Since 27/10/2020

American · United States · Age 48

Sunny Chun-Hwa Chen Beutler

secretary · Since 26/06/2021

Former

Jonathan Kuan-Wen Chen

director · Resigned 26/02/2021

Wendy Chun-Yu Teng

director · Resigned 26/02/2021

Persons with Significant Control

Reuben Kuan-Chun Chen

75–100% shares
75–100% votes

American · United States · Age 48

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Notified 26/02/2021

Eric Kuan-Jai Chen

75–100% shares
75–100% votes

American · United States · Age 43

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Notified 26/02/2021

Sunny Chun-Hwa Chen Beutler

75–100% shares
75–100% votes

American · United States · Age 46

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Notified 26/02/2021

Former PSCs

Mrs Oi-Lin Chen

Ceased 25/02/2021

Mr Tei Fu Chen

Ceased 25/02/2021

Change History

officer appointedCHEN, Tei Fu
2026-06-07
officer appointedBEUTLER, Sunny Chun-Hwa Chen
2026-06-07
officer appointedCHEN, Eric Kuan-Jai
2026-06-07
officer appointedCHEN, Oi-Lin
2026-06-07
officer appointedCHEN, Reuben Kuan-Chun
2026-06-07
officer appointedBEUTLER, Sunny Chun-Hwa Chen
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line12nd Floor 168 Shoreditch High Street
2026-06-07

2ND FLOOR

post townLondon
2026-06-07

LONDON

statusactive
2026-06-07

Active