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Companies House/Riding Mill/Company profile

SUNNINGDALE (UK) LIMITED

Active
09173939·incorporated 2014-08-13

SUNNINGDALE (UK) LIMITED is an active UK private limited company, incorporated on 13 August 2014 at Companies House (number 09173939; OpenRegistry canonical ID GB-09173939-sunningdale-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64929 (Other credit granting n.e.c.), one of 1,812 active UK entities in that code and one of 75 active companies registered in Riding Mill, Northumberland (postcode NE44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-13
Registered Address
53 STATION CLOSE, RIDING MILL, NORTHUMBERLAND, NE44 6HF, ENGLAND
SIC
64929 — Other credit granting n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SUNNINGDALE (UK) LIMITED

Financials

Check financials of SUNNINGDALE (UK) LIMITED

Filings

Check filing history of SUNNINGDALE (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Sir David Roderick Kirch born 1936 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • David Kirch Holdings Limited (Jersey reg. 106566). Notified 2024-06-27. Ceased 2026-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64929 (Other credit granting n.e.c.):

Other companies registered in Riding Mill:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09173939.

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