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Sunrise UK Topco Limited

Sunrise UK Topco Limited is an active company incorporated on 10 March 2021 with the registered office located in London, City of London. Sunrise UK Topco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13257832
Private limited company
Age
4 years
Incorporated 10 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (9 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Professional • Indian • Lives in England • Born in Jun 1991
Director • Belgian • Lives in UK • Born in Apr 1983
Director • Finance Professional • Spanish • Lives in England • Born in Apr 1972
Director • German • Lives in Spain • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise UK Midco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 3 more are mutual people.
Active
Fossa Holdco Limited
Guido Lucio Mitrani, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Cadence Topco Limited
Guido Lucio Mitrani, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Cadence Holdco Limited
Guido Lucio Mitrani, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Cadence Midco Limited
Guido Lucio Mitrani, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Turbo Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Turbo Bidco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Tuca Topco Limited
Alter Domus (UK) Limited, Guido Lucio Mitrani, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.86K
Increased by £450 (+5%)
Total Liabilities
-£15.78K
Increased by £5.95K (+60%)
Net Assets
-£6.93K
Decreased by £5.5K (+384%)
Debt Ratio (%)
178%
Increased by 61.22% (+52%)
Latest Activity
Guido Lucio Mitrani Resigned
7 Months Ago on 31 Mar 2025
Nicole Hildebrand Resigned
7 Months Ago on 31 Mar 2025
Ms Sheeni Kapoor Appointed
7 Months Ago on 31 Mar 2025
Ms Irene Otero-Novas Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Inspection Address Changed
9 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
9 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
9 Months Ago on 21 Jan 2025
Registered Address Changed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
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Documents
Submitted on 20 Oct 2025
Statement of capital on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Sheeni Kapoor as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Nicole Hildebrand as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Guido Lucio Mitrani as a director on 31 March 2025
Submitted on 2 Apr 2025
Appointment of Ms Irene Otero-Novas as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 26 Mar 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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