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Sun Ii Limited
16356773
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
280 Bishopsgate, London, EC2M 4AG
Incorporated 01/04/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Sally Ward
secretary · Since 15/01/2026
Former
John Holland
secretary · Resigned 15/01/2026
Persons with Significant Control
Tewfic Tom Gores
Significant control
American · United States · Age 61
C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, South Building, Beverly Hills, 90210
Notified 01/04/2025
Sun Top I Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 16538021 · Registrar Of Companies For England And Wales · Private Limited Company
Notified 01/07/2025
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 01/12/2025Registered 01/12/2025
Charge
satisfied
GLAS TRUST CORPORATION LIMITED
Created 24/11/2025Registered 24/11/2025Satisfied 08/12/2025
Change History
officer appointed → SIGLER, Mary Ann
2026-06-06officer appointed → WARD, Sally
2026-06-06officer appointed → DOWNIE, Ian Michael Stuart
2026-06-06officer appointed → KALAWSKI, Eva Monica
2026-06-06status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 280 Bishopsgate
2026-06-06280 BISHOPSGATE
post town → London
2026-06-06LONDON