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SUNNY HOUSE LTD

Active
15809451·incorporated 2024-06-28

SUNNY HOUSE LTD is an active UK private limited company, incorporated on 28 June 2024 at Companies House (number 15809451; OpenRegistry canonical ID GB-15809451-sunny-house-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-28
Registered Address
290 PHILIP LANE, LONDON, N15 4AB, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-28. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUNNY HOUSE LTD has 2 persons with significant control on file:

  • Everred Investments Ltd (United Kingdom reg. 14181377). Notified 2024-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tzvi Roth born 1992 resident in United Kingdom, Belgian national. Notified 2024-11-19.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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