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Sunridge Norbev Holdings Limited

15955800

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

318 Harbour Yard, London, SW10 0XD
Incorporated 13/09/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

96090
Other personal service activities

Officers

Dr. Lukas Maximilian Wittern

director · Since 26/06/2026

BRITISH · ENGLAND · Age 35

Hugues Albert Marchand

director · Since 13/09/2024

British · England · Age 55

Hugues Albert Marchand

secretary · Since 13/09/2024

Michael Alexander Voice

director · Since 13/09/2024

American,British · United Kingdom · Age 42

Philipp Christian Saumweber

director · Since 13/09/2024

British · United Kingdom · Age 46

Shona Jane Blythe

director · Since 21/10/2024

British · Northern Ireland · Age 48

Former

Mr Michael Alexander Voice

director · Resigned 26/06/2026

Persons with Significant Control

Mr Philipp Christian Saumweber

Significant control

British · United Kingdom · Age 46

318, Harbour Yard, London, SW10 0XD

Notified 13/09/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/10/2024Registered 23/10/2024

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1318 Harbour Yard
2026-06-05

318 HARBOUR YARD

post townLondon
2026-06-05

LONDON