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Sunrise UK Midco Limited

Sunrise UK Midco Limited is an active company incorporated on 28 March 2021 with the registered office located in London, City of London. Sunrise UK Midco Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13296789
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
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 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
10
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 Topco 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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47K
Increased by £47K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£238.67M
Increased by £238.67M (+5391203%)
Total Liabilities
-£161K
Increased by £150.51K (+1435%)
Net Assets
£238.51M
Increased by £238.52M (-3934643%)
Debt Ratio (%)
0%
Decreased by 236.87% (-100%)
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
Full Accounts Submitted
8 Months Ago on 20 Feb 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
Sunrise Uk Topco Limited (PSC) Details Changed
9 Months Ago on 21 Jan 2025
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Documents
Statement of capital on 16 October 2025
Submitted on 16 Oct 2025
Appointment of Ms Irene Otero-Novas 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 Sheeni Kapoor as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 9 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jan 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
Repayment History
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