Menna Overview

Here’s a quick overview of SUNSTONE BIDCO LIMITED 👀 — a London based business that started in 2020.

SUNSTONE BIDCO LIMITED

  • Company statusactive
  • Company No12697985
  • Age6 years 1 month Incorporated 25 June 2020
  • Officers3

Address

Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom

SUNSTONE BIDCO LIMITED is an active company incorporated on 25 June 2020 and based in London, United Kingdom. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 01 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 15 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 31 Aug 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Jul 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 Apr 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 06 Jan 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 01 Dec 2022

event
Change To A Person With Significant Control

3 Years Ago on 25 Oct 2022

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Change Person Director Company With Change Date

3 Years Ago on 07 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Jul 2022

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Change Corporate Secretary Company With Change Date

4 Years Ago on 26 Apr 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 21 Mar 2022

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Change Person Director Company With Change Date

4 Years Ago on 22 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 10 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 10 Feb 2022

event
Confirmation Statement With Updates

5 Years Ago on 01 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 23 Nov 2020

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Change Person Director Company With Change Date

5 Years Ago on 26 Aug 2020

event
Capital Allotment Shares

6 Years Ago on 14 Jul 2020

finance
Change Account Reference Date Company Current Shortened

6 Years Ago on 25 Jun 2020

enterprise
Incorporation Company

6 Years Ago on 25 Jun 2020

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DIAS, Peter Edwarddirector Feb 198125 Jun 2020
RHYS JONES, Barnaby Daviddirector Feb 197209 Feb 2022
ROSSER, Thomas Jamesdirector Mar 198525 Jun 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Renewable Energy Income Partnership Iii B Holdings Limited 25 Jun 2020
Reip Iv Midco Limited 25 Jun 2020

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.