Sunrise Uk Topco Limited

13257832

active

ltd

england wales

Companies House

Accounts overdue

Health Score

50 / 100

Notable Risks

10/30

Filing

0/30

Financial

40/40

Risk

Accounts filing overdue (-15)

Details

40 Queen Street, 1st Floor, London, EC4R 1DD

Incorporated 10/03/2021

Previously known as

Asua Topco Limited · until 31/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Avega Uk Secretary Limited

corporate secretary · Since 21/01/2025

Reg: 15778060

director · Since 31/03/2025

Indian · England · Age 35

Irene Otero-Novas

director · Since 31/03/2025

Spanish · England · Age 54

director · Since 14/05/2026

German · United Kingdom · Age 28

Former

Guido Lucio Mitrani

director · Resigned 12/09/2023

Eduardo Collar Olaso

director · Resigned 12/09/2023

Alexandre Karam

director · Resigned 29/01/2024

Alter Domus (Uk) Limited

corporate secretary · Resigned 21/01/2025

Nicole Hildebrand

director · Resigned 31/03/2025

Guido Lucio Mitrani

director · Resigned 31/03/2025

Persons with Significant Control

Mr Jesus Olmos Clavijo

Significant control

Spanish · Spain · Age 66

40, Queen Street, London, EC4R 1DD

Notified 10/03/2021

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 40 Queen Street

2026-06-05

40 QUEEN STREET

post town → London

2026-06-05

LONDON