Sunroof Uk Holdings Limited

16453411

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOGAN HOUSE, LONDON, W1W 7NY

Incorporated 15/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Altum Management (Uk) Limited

secretary · Since 15/05/2025

Also on 3 other boards

Mrs Claudia Marcela Arango

director · Since 15/05/2025

INVESTMENT ADVISOR

COLOMBIAN · UNITED STATES · Age 56

Also on 1 other board

Mr Simon Derwood Auston Drewett

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Marc Antoni Ricart

director · Since 15/05/2025

DIRECTOR

SPANISH · ARGENTINA · Age 46

Also on 1 other board

Ms Clare Susannah Hartnell

director · Since 29/09/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Persons with Significant Control

Mr George Osorio

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 60

99, Great Portland Street, London, W1W 7NY

Notified 15/05/2025

Mr Marc David Frishman

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 57

99, Great Portland Street, London, W1W 7NY

Notified 15/05/2025

Mrs Claudia Marcela Arango

25–50% shares

25–50% votes

Appoint directors

Colombian · United States · Age 56

99, Great Portland Street, London, W1W 7NY

Notified 15/05/2025

Mr Marc Antoni Ricart

25–50% shares

25–50% votes

Appoint directors

Spanish · Argentina · Age 46

Wogan House, 99 Great Portland Street, London, W1W 7NY

Notified 15/05/2025