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Sunridge Marin Gimenez Holdings Limited

Sunridge Marin Gimenez Holdings Limited is an active company incorporated on 4 March 2025 with the registered office located in London, Greater London. Sunridge Marin Gimenez Holdings Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
16291429
Private limited company
Age
8 months
Incorporated 4 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 4 December 2026 (1 year 1 month remaining)
Address
318 Harbour Yard
London
SW10 0XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1971
Director • Secretary • Belgian • Lives in England • Born in Mar 1976
Director • American,british • Lives in UK • Born in Apr 1984
Director • British • Lives in UK • Born in Oct 1979
Mr Philipp Christian Saumweber
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunridge UK Limited
Philipp Christian Saumweber, Hugues Albert Marchand, and 1 more are mutual people.
Active
Sunridge Norbev Holdings Limited
Philipp Christian Saumweber, Hugues Albert Marchand, and 1 more are mutual people.
Active
Norbev Holdings Limited
Philipp Christian Saumweber, Hugues Albert Marchand, and 1 more are mutual people.
Active
Norbev Propco Limited
Philipp Christian Saumweber, Hugues Albert Marchand, and 1 more are mutual people.
Active
Norbev Limited
Philipp Christian Saumweber, Hugues Albert Marchand, and 1 more are mutual people.
Active
JDM 2010 Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Sunridge JDM I Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Sunridge JDM Ii Limited
Philipp Christian Saumweber and Hugues Albert Marchand are mutual people.
Active
Financials
Sunridge Marin Gimenez Holdings 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
Mr Hugues Albert Marchand Appointed
6 Months Ago on 10 Apr 2025
Philipp Christian Saumweber Resigned
6 Months Ago on 10 Apr 2025
Mr Arnaud Paul Didier Goffin Appointed
7 Months Ago on 13 Mar 2025
Arnaud Paul Didier Goffin Appointed
7 Months Ago on 13 Mar 2025
Hugues Albert Marchand Resigned
7 Months Ago on 13 Mar 2025
Hugues Albert Marchand Resigned
7 Months Ago on 13 Mar 2025
Incorporated
8 Months Ago on 4 Mar 2025
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Documents
Statement of capital following an allotment of shares on 28 May 2025
Submitted on 5 Jun 2025
Redenomination of shares. Statement of capital 28 May 2025
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 5 Jun 2025
Appointment of Mr Hugues Albert Marchand as a director on 10 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Philipp Christian Saumweber as a director on 10 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Hugues Albert Marchand as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Arnaud Paul Didier Goffin as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Hugues Albert Marchand as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Arnaud Paul Didier Goffin as a secretary on 13 March 2025
Submitted on 13 Mar 2025
Incorporation
Submitted on 4 Mar 2025
Repayment History
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