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Sunrise Midco Limited

15153790

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Finitor House, 2 Hanbury Road, Chelmsford, CM1 3AE
Incorporated 21/09/2023

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Ali Khanbhai

director · Since 21/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Bernard Patrick Dickson

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr William Alexander Dickson

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Gavin Clarke

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mr Darren Robert Goodey

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Christopher Alexander Donovan

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 9 other boards

Mr. Robert William Grieve

director · Since 21/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 15 other boards

Ali Khanbhai

director · Since 21/09/2023

British · United Kingdom · Age 50

Bernard Patrick Dickson

director · Since 21/12/2023

British · England · Age 71

William Alexander Dickson

director · Since 21/12/2023

British · England · Age 39

Christopher Alexander Donovan

director · Since 21/12/2023

British · England · Age 43

Darren Robert Goodey

director · Since 21/12/2023

British · England · Age 51

Gavin Clarke

director · Since 21/12/2023

British · England · Age 49

Robert William Grieve

director · Since 21/02/2024

British · United Kingdom · Age 40

Persons with Significant Control

Sunrise Topco Limited

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

Flat 34 The Westbourne, 1 Artesian Road, London, W2 5DL

Reg: 15154074 · Companies House · Limited Company

Notified 15/11/2023

Former PSCs

Ali Khanbhai

Ceased 15/11/2023

Charges1 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 21/12/2023Registered 22/12/2023

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Finitor House
2026-06-25

FINITOR HOUSE

post townChelmsford
2026-06-25

CHELMSFORD