Sunroof Uk Holdings Limited
16453411
Some Concerns
No risk factors detected.
Details
Compliance
Next accounts due
15/02/2027
Confirmation statement
Last: 14/05/2026
Due 28/05/2027
Industry
Officers
director · Since 15/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 5 other boards
director · Since 15/05/2025
DIRECTOR
SPANISH · ARGENTINA · Age 46
Also on 1 other board
director · Since 29/09/2025
BRITISH · UNITED KINGDOM · Age 58
Also on 8 other boards
Mr George Osorio
director · Since 04/09/2026
AMERICAN · UNITED STATES · Age 60
corporate secretary · Since 15/05/2025
Reg: 13174569
Also on 3 other boards
Former
corporate director · Resigned 15/05/2025
director · Resigned 29/09/2025
director · Resigned 04/09/2026
Persons with Significant Control
Mr George Osorio
American · United States · Age 60
99, Great Portland Street, London, W1W 7NY
Notified 15/05/2025
Mr Marc David Frishman
American · United States · Age 57
99, Great Portland Street, London, W1W 7NY
Notified 15/05/2025
Mrs Claudia Marcela Arango
Colombian · United States · Age 56
99, Great Portland Street, London, W1W 7NY
Notified 15/05/2025
Mr Marc Antoni Ricart
Spanish · Argentina · Age 46
Wogan House, 99 Great Portland Street, London, W1W 7NY
Notified 15/05/2025
Change History
Active
Private Limited Company
WOGAN HOUSE
LONDON