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Sunrise Real Estate Limited

Sunrise Real Estate Limited is an active company incorporated on 23 October 2020 with the registered office located in London, Greater London. Sunrise Real Estate Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12972653
Private limited company
Age
5 years
Incorporated 23 October 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (6 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
42 Berners Street
London
W1T 3ND
England
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Bulgarian,british • Lives in UK • Born in Mar 1984
Director • Northern Irish • Lives in UK • Born in Sep 1991
Director • Irish • Lives in England • Born in Jan 1978
Sunrise Real Estate Holdings LLP
PSC
Ares Management UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Real Estate Holdings LLP
Boris Milkov Michev and Matthew Malcolm William Stevens are mutual people.
Active
Arrow Glasgow Limited
Alastair Patrick McDonnell is a mutual person.
Active
Mref Iii Runnymede Operations Limited
Alastair Patrick McDonnell is a mutual person.
Active
Arrow Exeter Management Limited
Alastair Patrick McDonnell is a mutual person.
Active
Arrow Cardiff Management Limited
Alastair Patrick McDonnell is a mutual person.
Active
Base Glasgow Opco Limited
Alastair Patrick McDonnell is a mutual person.
Active
Arrow Exeter (Phase 2) Limited
Alastair Patrick McDonnell is a mutual person.
Active
Mref Iv Birmingham Operations Limited
Alastair Patrick McDonnell is a mutual person.
Active
Brands
Sunrise Real Estate
Sunrise Real Estate invests in logistics properties across Europe and the UK, focusing on acquisitions and development.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£925.84K
Decreased by £1.02M (-52%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£2.61M
Decreased by £554.37K (-18%)
Total Liabilities
-£1.02M
Decreased by £587.62K (-37%)
Net Assets
£1.59M
Increased by £33.25K (+2%)
Debt Ratio (%)
39%
Decreased by 11.74% (-23%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Registers Moved To Registered Address
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 4 Nov 2022
Registered Address Changed
3 Years Ago on 2 Nov 2022
Sunrise Real Estate Holdings Llp (PSC) Details Changed
3 Years Ago on 5 Aug 2022
Mr Matthew Malcolm William Stevens Details Changed
3 Years Ago on 5 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Second filing for the notification of Ares Management Uk Limited as a person with significant control
Submitted on 25 Mar 2025
Second filing to change the details of Sunrise Real Estate Holdings Llp as a person with significant control
Submitted on 10 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Register(s) moved to registered office address 42 Berners Street London W1T 3nd
Submitted on 16 Jun 2023
Confirmation statement made on 22 October 2022 with no updates
Submitted on 4 Nov 2022
Registered office address changed from 42 Berners Street London W1T 3NG England to 42 Berners Street London W1T 3nd on 2 November 2022
Submitted on 2 Nov 2022
Repayment History
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