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Companies House/Warwick/Company profile

SUNBORN INTERNATIONAL (UK) LIMITED

Active
03843168·incorporated 1999-09-13

SUNBORN INTERNATIONAL (UK) LIMITED is an active UK private limited company, incorporated on 13 September 1999 at Companies House (number 03843168; OpenRegistry canonical ID GB-03843168-sunborn-international-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,370 active UK entities in that code and one of 5,190 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-09-13
Registered Address
1 CHAPEL STREET, WARWICK, CV34 4HL, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Directors

Search directors of SUNBORN INTERNATIONAL (UK) LIMITED

Shareholders

Look up shareholders of SUNBORN INTERNATIONAL (UK) LIMITED

Financials

Check financials of SUNBORN INTERNATIONAL (UK) LIMITED

Filings

Check filing history of SUNBORN INTERNATIONAL (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SUNBORN INTERNATIONAL (UK) LIMITED has 2 persons with significant control on file:

  • Mr Jari Juhani Niemi born 1975 resident in Malaysia, Finnish national. Notified 2017-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hans Mikko Mikael Niemi born 1977 resident in Finland, Finnish national. Notified 2017-08-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Pekka Niemi born 1945 resident in Finland, Finnish national. Notified 2020-10-20. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ritva Niemi born 1947 resident in Finland, Finnish national. Notified 2020-10-20. Ceased 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-08-17. Ceased 2017-08-26.

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03843168.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.