Sunrise Funding Limited LONDON


Founded in 2015, Sunrise Funding, classified under reg no. 09685007 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sunrise Funding Limited Address / Contact

Office Address Berkeley House
Office Address2 304 Regents Park Road
Town London
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09685007
Date of Incorporation Tue, 14th Jul 2015
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 13 February 2018

William P.

Position: Director

Appointed: 13 February 2018

Paul H.

Position: Secretary

Appointed: 13 February 2018

Resigned: 10 July 2019

Jamie D.

Position: Secretary

Appointed: 31 December 2016

Resigned: 13 February 2018

Sidney K.

Position: Director

Appointed: 14 July 2015

Resigned: 13 February 2018

Vincent T.

Position: Director

Appointed: 14 July 2015

Resigned: 13 February 2018

Michael W.

Position: Director

Appointed: 14 July 2015

Resigned: 13 February 2018

John K.

Position: Secretary

Appointed: 14 July 2015

Resigned: 31 December 2016

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Lightyear Estates Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lightyear Estates Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 08249934
Notified on 14 February 2019
Nature of control: 75,01-100% shares

Lightyear Estates Holdings Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Company Register
Registration number 08249934
Notified on 13 February 2018
Ceased on 13 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/07/13
filed on: 19th, July 2023
Free Download (3 pages)

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