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Sunridge Marin Gimenez Holdings Limited

16291429

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

318 Harbour Yard, London, SW10 0XD
Incorporated 04/03/2025

Compliance

Next accounts due

04/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

96090
Other personal service activities

Officers

Michael Alexander Voice

director · Since 04/03/2025

American,British · United Kingdom · Age 42

Arnaud Paul Didier Goffin

director · Since 13/03/2025

Belgian · England · Age 50

Arnaud Paul Didier Goffin

secretary · Since 13/03/2025

Hugues Albert Marchand

director · Since 10/04/2025

British · England · Age 55

Former

Hugues Albert Marchand

secretary · Resigned 13/03/2025

Hugues Albert Marchand

director · Resigned 13/03/2025

Philipp Christian Saumweber

director · Resigned 10/04/2025

Persons with Significant Control

Mr Philipp Christian Saumweber

Significant control

British · United Kingdom · Age 46

318, Harbour Yard, London, SW10 0XD

Notified 04/03/2025

Change History

officer appointedVOICE, Michael Alexander
2026-06-05
officer appointedGOFFIN, Arnaud Paul Didier
2026-06-05
officer appointedGOFFIN, Arnaud Paul Didier
2026-06-05
officer appointedMARCHAND, Hugues Albert
2026-06-05
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