Menna Overview
Here’s a quick overview of SUNROOF UK HOLDINGS LIMITED 👀 — a London based business that started in 2025.
SUNROOF UK HOLDINGS LIMITED
- Company statusactive
- Company No16453411
- Age1 year 2 months Incorporated 15 May 2025
- Officers5
Address
99 Great Portland Street, London, W1W 7NY, England
SUNROOF UK HOLDINGS LIMITED is an active company incorporated on 15 May 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 May 2026. Next accounts due by 15 February 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Change Person Director Company With Change Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 May 2025
Incorporation Company
1 Year Ago on 15 May 2025
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTUM MANAGEMENT (UK) LIMITED | corporate secretary | 15 May 2025 | |
| ARANGO, Claudia Marcela | director | Dec 1969 | 15 May 2025 |
| DREWETT, Simon Derwood Auston | director | Dec 1970 | 15 May 2025 |
| GILLETT, Daniel George William | director | Apr 1990 | 15 May 2025 |
| RICART, Marc Antoni | director | Jun 1980 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Osorio | Jun 1966 | 15 May 2025 |
| Mr Marc David Frishman | Dec 1968 | 15 May 2025 |
| Mrs Claudia Marcela Arango | Dec 1969 | 15 May 2025 |
| Mr Marc Antoni Ricart | Jun 1980 | 15 May 2025 |
Related Companies
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ALTUM MANAGEMENT (UK) LIMITED is a mutual person.
ALTUM MANAGEMENT (UK) LIMITED, ARANGO, Claudia Marcela, DREWETT, Simon Derwood Auston, RICART, Marc Antoni are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
DREWETT, Simon Derwood Auston are mutual persons.
BEITH STREET PROPCO LIMITED
DREWETT, Simon Derwood Auston are mutual persons.
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Here’s a quick overview of SUNROOF UK HOLDINGS LIMITED 👀 — a London based business that started in 2025.