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Sunrise UK Leasing Limited

Sunrise UK Leasing Limited is an active company incorporated on 28 August 2024 with the registered office located in Reading, Berkshire. Sunrise UK Leasing Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15922276
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (6 months remaining)
Address
4th Floor Phoenix House
1 Station Hill
Reading
Berkshire
RG1 1NB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1964
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Jan 1976
Mr Callan Robert Jorgensen
PSC • American • Lives in United States • Born in Jan 1976
Sunrise Non-Us Po 11 Limited
PSC
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Mutual Companies
Apex Group Nominees 2 (UK) Limited
Peter David Malcolm and Rinaldo Enrico Marcoz are mutual people.
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Apex Group Nominees 1 (UK) Limited
Peter David Malcolm and Rinaldo Enrico Marcoz are mutual people.
Active
Royal Exchange Trustee Nominees Limited
Peter David Malcolm is a mutual person.
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Royal Exchange Trust Company Limited
Peter David Malcolm is a mutual person.
Active
Holding & Management (Solitaire) Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Major Properties Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Adriatic Land 4 (GR2) Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
RSL Finance (Holdings) Limited
Peter David Malcolm is a mutual person.
Active
Financials
Sunrise UK Leasing Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Accounting Period Extended
8 Months Ago on 3 Mar 2025
New Charge Registered
1 Year Ago on 26 Oct 2024
New Charge Registered
1 Year Ago on 26 Oct 2024
Mr Peter David Malcolm Appointed
1 Year 2 Months Ago on 28 Aug 2024
Mr. Rinaldo Enrico Marcoz Appointed
1 Year 2 Months Ago on 28 Aug 2024
Incorporated
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 5 Sep 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 3 Mar 2025
Registration of charge 159222760001, created on 26 October 2024
Submitted on 28 Oct 2024
Registration of charge 159222760002, created on 26 October 2024
Submitted on 28 Oct 2024
Appointment of Mr. Rinaldo Enrico Marcoz as a director on 28 August 2024
Submitted on 23 Sep 2024
Appointment of Mr Peter David Malcolm as a director on 28 August 2024
Submitted on 23 Sep 2024
Incorporation
Submitted on 28 Aug 2024
Repayment History
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