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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

Next accounts due

13/06/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

96090
Other personal service activities

Officers

Hugues Albert Marchand

secretary · Since 13/09/2024

Hugues Albert Marchand

director · Since 13/09/2024

British · England · Age 55

Philipp Christian Saumweber

director · Since 13/09/2024

British · United Kingdom · Age 46

Michael Alexander Voice

director · Since 13/09/2024

American,British · United Kingdom · Age 42

Shona Jane Blythe

director · Since 21/10/2024

British · Northern Ireland · Age 48

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

status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 318 Harbour Yard
2026-06-05

318 HARBOUR YARD

post town → London
2026-06-05

LONDON

officer appointed → MARCHAND, Hugues Albert
2026-06-05
officer appointed → BLYTHE, Shona Jane
2026-06-05
officer appointed → MARCHAND, Hugues Albert
2026-06-05
officer appointed → SAUMWEBER, Philipp Christian
2026-06-05
officer appointed → VOICE, Michael Alexander
2026-06-05