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Sunrise Bidco 2 Limited

13352642

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

Baines House, Midgery Court Pittman Way, Fulwood, Preston, PR2 9ZH
Incorporated 22/04/2021

Previously known as

Standard Life Home Finance Limited · until 17/03/2026
Sunrise Bidco 2 Limited · until 25/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64922
64922

Officers

Simon Christopher Thompson

director · Since 20/07/2021

British · United Kingdom · Age 53

David Michael Harris

director · Since 20/07/2021

British · United Kingdom · Age 59

Former

Sunrise Bidco Limited

corporate director · Resigned 21/04/2023

Georgina Callaghan

director · Resigned 28/01/2025

Simon Richard Drew

director · Resigned 31/07/2025

Scott Alexander Robertson

director · Resigned 03/10/2025

Cecile Denise Andree Retaureau

director · Resigned 16/04/2026

Persons with Significant Control

Sunrise Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Baines House, Midgery Court, Pittman Way, Preston, PR2 9ZH

Reg: 13340208 · Companies House · Limited By Shares

Notified 22/04/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Baines House, Midgery Court Pittman Way
2026-06-05

BAINES HOUSE, MIDGERY COURT PITTMAN WAY

post townPreston
2026-06-05

PRESTON

officer appointedHARRIS, David Michael
2026-06-05
officer appointedTHOMPSON, Simon Christopher
2026-06-05