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Companies House/London/Company profile

SUNBREEZE MANAGEMENT COMPANY LIMITED

Active
02336854·incorporated 1989-01-19

SUNBREEZE MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 19 January 1989 at Companies House (number 02336854; OpenRegistry canonical ID GB-02336854-sunbreeze-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-01-19
Registered Address
5 GROVE PARK, LONDON, E11 2DN, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-22. Next accounts due 2026-09-22. Financial year-end: 22/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

SUNBREEZE MANAGEMENT COMPANY LIMITED has 3 persons with significant control on file:

  • Ms Myriam Laroqua born 1982 resident in England, French national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • Ms Georgia Hutchinson born 1977 resident in England, British national. Notified 2023-03-01.
    • Owns 25–50% of shares
  • Ms Alice Mary James born 1998 resident in England, British national. Notified 2025-12-15.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Ms Sherry Malik born 1960 resident in United Kingdom, British national. Notified 2018-01-02. Ceased 2023-03-01.
    • Has significant influence or control
  • Ms Piya Malik born 1982 resident in England, British national. Notified 2023-03-01. Ceased 2025-12-15.
    • Owns 25–50% of shares
  • Dr Joanne Roberts born 1979 resident in England, British national. Notified 2017-01-02. Ceased 2018-01-02.
    • Owns 25–50% of shares

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