Sunrise Acquisition Bidco Limited

16676937

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Incorporated 28/08/2025

Compliance

Next accounts due

28/05/2027

On track

Confirmation statement

Last:

Due 10/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Iain Alexander Kennedy

director · Since 28/08/2025

British · United Kingdom · Age 56

Scott Cameron Bruckmann

director · Since 23/10/2025

American · United States · Age 39

Persons with Significant Control

Sunrise Acquisition Midco Limited

75–100% shares

75–100% votes

Appoint directors

Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, LE19 1RP

Reg: 16778194 · Companies House · Private Limited Company

Notified 11/10/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 20/11/2025Registered 26/11/2025

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Sovereign House, 2 Dominus Way

2026-06-05

SOVEREIGN HOUSE, 2 DOMINUS WAY

post town → Leicester

2026-06-05

LEICESTER

officer appointed → BRUCKMANN, Scott Cameron

2026-06-05

officer appointed → KENNEDY, Iain Alexander

2026-06-05