Menna Overview
Here’s a quick overview of SUNSHINE ACQUIRECO LIMITED 👀 — a London based business that started in 2019.
SUNSHINE ACQUIRECO LIMITED
- Company statusactive
- Company No11785808
- Age7 years 6 months Incorporated 24 January 2019
- Officers2
Address
180 The Strand, London, WC2R 1EA, United Kingdom
SUNSHINE ACQUIRECO LIMITED is an active company incorporated on 24 January 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
5 Months Ago on 13 Feb 2026
Memorandum Articles
5 Months Ago on 13 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 02 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Months Ago on 02 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 29 Jan 2026
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Capital Allotment Shares
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNIE, Andrew Ronald | director | Feb 1974 | 09 Nov 2020 |
| THOMSON, Neil Hamilton | director | Oct 1970 | 22 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Soho House Limited | 24 Jan 2019 |
Related Companies
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CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, MCPHEE, Peter Jonathan are mutual persons.
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur, MCPHEE, Peter Jonathan are mutual persons.
JONES, Nicholas Keith Arthur are mutual persons.
JONES, Nicholas Keith Arthur are mutual persons.
MCPHEE, Peter Jonathan are mutual persons.
SUNSHINE PROJECTS UK HOLDCO LIMITED
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke are mutual persons.
SUNSHINE PROJECTS UK LIMITED
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke are mutual persons.
SHMXC HOLDCO NO.1 LIMITED
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur are mutual persons.
SHMXC HOLDCO NO.2 LIMITED
CARNIE, Andrew Ronald, THOMSON, Neil Hamilton, ALLEN, Thomas Glassbrooke, JONES, Nicholas Keith Arthur are mutual persons.
WARM BREAD ROLL & CO LIMITED
JONES, Nicholas Keith Arthur are mutual persons.
JONES & CO (HOTELS, RESTAURANTS AND RESIDENCES) LTD
JONES, Nicholas Keith Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SUNSHINE ACQUIRECO LIMITED 👀 — a London based business that started in 2019.