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Companies House/London/Company profile

SUNVISTA LTD

Active
11792793·incorporated 2019-01-28

SUNVISTA LTD is an active UK private limited company, incorporated on 28 January 2019 at Companies House (number 11792793; OpenRegistry canonical ID GB-11792793-sunvista-ltd). Sophymarine's OpenRegistry classifies it under SIC 25120 (Manufacture of doors and windows of metal), one of 1,648 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
2019-01-28
Registered Address
SUNVISTA LTD, 1-2 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
SIC
25120 — Manufacture of doors and windows of metal
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-01-28. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

SUNVISTA LTD has 1 person with significant control on file:

  • Mr Martyn Paul Haines born 1956 resident in United Kingdom, British national. Notified 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2019-01-28. Ceased 2023-01-31.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-02-07. Ceased 2023-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-02-07. Ceased 2023-03-03.
    • Has significant influence or control
  • Glasford Daley born 1964 resident in England, British national. Notified 2023-02-23. Ceased 2026-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SUNVISTA LTD has previously traded as:

  • THE CITY OFFICE CLEANING COMPANY LTD (until 2023-03-08)

Similar UK companies

Other companies registered under SIC 25120 (Manufacture of doors and windows of metal):

Other companies registered in London: