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Sunrise Uk Leasing Limited

15922276

active
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • 3 outstanding charges (-6)

Details

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB
Incorporated 28/08/2024

Compliance

Next accounts due

28/05/2026

Overdue

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

77351
77351

Officers

Callan Robert Jorgensen

director · Since 28/08/2024

American · United States · Age 50

Peter David Malcolm

director · Since 28/08/2024

British · United Kingdom · Age 62

Rinaldo Enrico Marcoz

director · Since 28/08/2024

British · England · Age 56

Persons with Significant Control

Mr Callan Robert Jorgensen

Significant control

American · United States · Age 50

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Notified 28/08/2024

Sunrise Non-Us Po 11 Limited

75–100% shares

2nd Floor, Block 5, Irish Life Centre, Dublin, D019767

Reg: 734022 · Ireland · Limited By Shares

Notified 28/08/2024

Charges3 outstanding

Charge
outstanding

HALO ALPHA LP, AS SECURITY TRUSTEE

Created 26/03/2026Registered 14/04/2026
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 26/10/2024Registered 28/10/2024
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 26/10/2024Registered 28/10/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line14th Floor Phoenix House
2026-06-05

4TH FLOOR PHOENIX HOUSE

post townReading
2026-06-05

READING