Sunrise Topco Limited

15154074

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

group

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

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

Robert William Grieve

director · Since 21/12/2023

British · United Kingdom · Age 40

Pankaj Krish Soni

director · Since 21/12/2023

British · England · Age 51

Gavin Clarke

director · Since 21/12/2023

British · England · Age 49

Glenn Peter Leech

director · Since 29/12/2025

British · England · Age 51

Persons with Significant Control

Ali Khanbhai

Appoint directors

British · United Kingdom · Age 50

Finitor House, 2 Hanbury Road, Chelmsford, CM1 3AE

Notified 21/09/2023

Sunrise Aggregator Llp

25–50% votes

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

Reg: Oc450364 · Companies House · Limited Liability Partnership

Notified 21/12/2023

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED

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

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Finitor House

2026-06-05

FINITOR HOUSE

post town → Chelmsford

2026-06-05

CHELMSFORD

officer appointed → CLARKE, Gavin

2026-06-05

officer appointed → DICKSON, Bernard Patrick

2026-06-05

officer appointed → DICKSON, William Alexander

2026-06-05

officer appointed → DONOVAN, Christopher Alexander

2026-06-05

officer appointed → GOODEY, Darren Robert

2026-06-05

officer appointed → GRIEVE, Robert William, Mr.

2026-06-05

officer appointed → KHANBHAI, Ali

2026-06-05

officer appointed → LEECH, Glenn Peter

2026-06-05

officer appointed → SONI, Pankaj Krish

2026-06-05