Sunstone Bidco Limited is a private limited company that can be found at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN. Incorporated on 2020-06-25, this 3-year-old company is run by 3 directors.
Director Barnaby R., appointed on 09 February 2022. Director Thomas R., appointed on 25 June 2020. Director Peter D., appointed on 25 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-24 and the due date for the next filing is 2024-07-08. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Uk House, 5th Floor |
| Office Address2 | 164-182 Oxford Street |
| Town | London |
| Post code | W1D 1NN |
| Country of origin | United Kingdom |
| Registration Number | 12697985 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (228 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 09 February 2022
Position: Director
Appointed: 25 June 2020
Position: Director
Appointed: 25 June 2020
The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Reip Iv Midco Limited from London. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Renewable Energy Income Partnership Iii B Holdings Limited that put London as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Reip Iv Midco Limited
6th Floor 33 Holborn, London, EC1N 2HT
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12120629 |
| Notified on | 25 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Renewable Energy Income Partnership Iii B Holdings Limited
6th Floor 33 Holborn, London, EC1N 2HT
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12120642 |
| Notified on | 25 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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