Sunshine Midco Limited LONDON


Founded in 2013, Sunshine Midco, classified under reg no. 08807621 is a liquidation company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sun, 31st Dec 2017.

Sunshine Midco Limited Address / Contact

Office Address 23 Savile Row
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 08807621
Date of Incorporation Mon, 9th Dec 2013
Industry Activities of head offices
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2019 (43 days left)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Mon, 23rd Dec 2019 (2019-12-23)
Last confirmation statement dated Sun, 9th Dec 2018

Company staff

Thomas H.

Position: Director

Appointed: 30 June 2017

Consilium Sprl

Position: Corporate Director

Appointed: 01 September 2017

Resigned: 04 October 2018

Simon M.

Position: Director

Appointed: 01 December 2015

Resigned: 13 October 2017

Michael W.

Position: Director

Appointed: 15 October 2014

Resigned: 09 December 2015

Lucia R.

Position: Director

Appointed: 14 March 2014

Resigned: 30 June 2017

John B.

Position: Director

Appointed: 10 December 2013

Resigned: 23 May 2018

David R.

Position: Director

Appointed: 10 December 2013

Resigned: 14 March 2014

Andrew G.

Position: Director

Appointed: 10 December 2013

Resigned: 14 March 2014

Jonathan W.

Position: Director

Appointed: 09 December 2013

Resigned: 10 December 2013

People with significant control

Sunshine Holdco Limited

292 Vauxhall Bridge Road, London, SW1V 1AE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08905861
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 08/05/19
filed on: 13th, May 2019
Free Download (2 pages)

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