Sunrise Midco Limited

15153790

active

Private Limited Company

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, 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

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