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SUNROOF UK HOLDINGS LIMITED

Active
16453411·incorporated 2025-05-15

SUNROOF UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2025 at Companies House (number 16453411; OpenRegistry canonical ID GB-16453411-sunroof-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-15
Registered Address
WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SUNROOF UK HOLDINGS LIMITED

Filings

Check filing history of SUNROOF UK HOLDINGS LIMITED

Accounts

Next accounts due 2027-02-15. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Persons with significant control

SUNROOF UK HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr George Osorio born 1966 resident in United States, American national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc David Frishman born 1968 resident in United States, American national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Claudia Marcela Arango born 1969 resident in United States, Colombian national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Marc Antoni Ricart born 1980 resident in Argentina, Spanish national. Notified 2025-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16453411.

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