Sunseeker Investments Ltd

15572626

active

ltd

england wales

Companies House

Accounts overdue

Health Score

40 / 100

Notable Risks

10/30

Filing

0/30

Financial

30/40

Risk

Accounts filing overdue (-15)
5 outstanding charges (-10)

Details

9th Floor 107 Cheapside, London, EC2V 6DN

Incorporated 18/03/2024

Compliance

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

30120

Building of pleasure and sporting boats

64209

Activities of other holding companies

Officers

Ohs Secretaries Limited

secretary · Since 15/11/2024

Also on 436 other boards

Mr Stephen James Timms

director · Since 27/07/2026

BRITISH · ENGLAND · Age 48

Mr Dean Gary Lawler

director · Since 27/07/2026

BRITISH · ENGLAND · Age 57

Nicholas John Pike

director · Since 22/10/2025

British · United Kingdom · Age 63

Former

Ophir Sternberg

director · Resigned 30/10/2024

Mario Gardini

director · Resigned 22/10/2025

Ohs Secretaries Limited

corporate secretary · Resigned 27/07/2026

Mr Nicholas John Pike

director · Resigned 27/07/2026

Persons with Significant Control

Dioscuri Topco Ltd

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 17354117 · Companies House · Private Limited Company

Notified 27/07/2026

Former PSCs

Mr Ophir Sternberg

Ceased 30/10/2024

Deepsea Holding Ltd.

Ceased 27/07/2026

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/03/2026Registered 31/03/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/12/2025Registered 04/12/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 03/11/2025Registered 06/11/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 11/04/2025Registered 16/04/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 30/10/2024Registered 04/11/2024

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 9th Floor 107 Cheapside

2026-06-21

9TH FLOOR

post town → London

2026-06-21

LONDON