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Companies House/London/Company profile

SUNVIBE LIMITED

Active
10380923·incorporated 2016-09-17

SUNVIBE LIMITED is an active UK private limited company, incorporated on 17 September 2016 at Companies House (number 10380923; OpenRegistry canonical ID GB-10380923-sunvibe-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-17
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SUNVIBE LIMITED has 1 person with significant control on file:

  • Bullcrest Limited (United Kingdom reg. 07289360). Notified 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Gary Terence Bull born 1966 resident in England, British national. Notified 2017-11-28. Ceased 2018-05-11.
    • Owns 75% or more of shares
  • Mr Gaetano Maddalena born 1954 resident in United Kingdom, Italian national. Notified 2016-09-17. Ceased 2017-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bullcrest Limited (England reg. 07289360). Notified 2017-11-28. Ceased 2018-05-11.
    • Owns 75% or more of shares
  • B. Properties Limited (United Kingdom reg. 04393181). Notified 2018-05-11. Ceased 2026-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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