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SUNRISECO. LIMITED

Active
10440796·incorporated 2016-10-21

SUNRISECO. LIMITED is an active UK private limited company, incorporated on 21 October 2016 at Companies House (number 10440796; OpenRegistry canonical ID GB-10440796-sunriseco-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-21
Registered Address
32-33 COWCROSS STREET, LONDON, EC1M 6DF, 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 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

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

Persons with significant control

SUNRISECO. LIMITED has 1 person with significant control on file:

  • Legacy Bidco Iii Limited (England reg. 10440394). Notified 2024-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ian Alexander Anton born 1959 resident in England, British national. Notified 2016-12-23. Ceased 2019-10-28.
    • Has significant influence or control
  • Mr Ian Alexander Anton born 1959 resident in Italy, British national. Notified 2019-10-28. Ceased 2024-11-21.
    • Owns 75% or more of shares
  • Hbjg Limited (Scotland reg. Sc122426). Notified 2016-10-21. Ceased 2016-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SUNRISECO. LIMITED has previously traded as:

  • ENSCO 1530 LIMITED (until 2016-11-09)

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