Sunrise Real Estate Limited is a private limited company located at 42 Berners Street, London W1T 3ND. Incorporated on 2020-10-23, this 3-year-old company is run by 3 directors.
Director Alastair M., appointed on 16 December 2020. Director Matthew S., appointed on 16 December 2020. Director Boris M., appointed on 23 October 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2022-10-22 and the date for the next filing is 2023-11-05. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 42 Berners Street |
| Town | London |
| Post code | W1T 3ND |
| Country of origin | United Kingdom |
| Registration Number | 12972653 |
| Date of Incorporation | Fri, 23rd Oct 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 16 December 2020
Position: Director
Appointed: 23 October 2020
The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Sunrise Real Estate Holdings Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 50,01-75% shares. This PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ares Management Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited by shares", owns 25-50% shares. This PSC owns 25-50% shares.
Sunrise Real Estate Holdings Llp
42 Berners Street, London, W1T 3ND, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc433898 |
| Notified on | 23 October 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Ares Management Uk Limited
C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08708339 |
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 22, 2023 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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