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Sun Iii Limited
16562599
active
ltd
england wales
1 outstanding charge
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 07/07/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last:
Due 20/07/2026
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
Sun Ii Limited
75–100% shares
75–100% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 16356773 · Companies House · Private Limited Company
Notified 07/07/2025
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