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Sunroof UK Holdings Limited

Sunroof UK Holdings Limited is an active company incorporated on 15 May 2025 with the registered office located in London, Greater London. Sunroof UK Holdings Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16453411
Private limited company
Age
5 months
Incorporated 15 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 15 February 2027 (1 year 3 months remaining)
Address
99 Great Portland Street
London
W1W 7NY
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 17 Hanover Square London W1S 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
4
Director • Director • Secretary • Secretary
Director • British • Lives in England • Born in Dec 1970
Director • Colombian • Lives in United States • Born in Dec 1969
Director • British • Lives in Jersey • Born in Apr 1990
Director • Spanish • Lives in Argentina • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sala UK Holdings Ltd
Simon Derwood Auston Drewett, Claudia Marcela Arango, and 2 more are mutual people.
Active
Quadrans Capital Ltd
Altum Management (UK) Limited is a mutual person.
Active
Calluna Silva Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle 1 (General Partner) Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle 2 (General Partner) Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle Unitholder Limited
Altum Management (UK) Limited is a mutual person.
Active
Apostle Nominee Limited
Altum Management (UK) Limited is a mutual person.
Active
Financials
Sunroof UK 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
Registered Address Changed
5 Months Ago on 2 Jun 2025
Mr George Osorio (PSC) Details Changed
5 Months Ago on 15 May 2025
Mrs Claudia Marcela Arango (PSC) Details Changed
5 Months Ago on 15 May 2025
Mr Marc David Frishman (PSC) Details Changed
5 Months Ago on 15 May 2025
Mr Daniel George William Gillett Details Changed
5 Months Ago on 15 May 2025
Mr Simon Derwood Auston Drewett Details Changed
5 Months Ago on 15 May 2025
Mr Marc Antoni Ricart Details Changed
5 Months Ago on 15 May 2025
Altum Management (Uk) Limited Resigned
5 Months Ago on 15 May 2025
Altum Management (Uk) Limited Appointed
5 Months Ago on 15 May 2025
Incorporated
5 Months Ago on 15 May 2025
Get Credit Report
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Documents
Registered office address changed from 17 Hanover Square London W1S 1BN England to 99 Great Portland Street London W1W 7NY on 2 June 2025
Submitted on 2 Jun 2025
Change of details for Mr George Osorio as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Change of details for Mr Marc David Frishman as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Change of details for Mrs Claudia Marcela Arango as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Altum Management (Uk) Limited as a secretary on 15 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Simon Derwood Auston Drewett on 15 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Marc Antoni Ricart on 15 May 2025
Submitted on 23 May 2025
Termination of appointment of Altum Management (Uk) Limited as a director on 15 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Daniel George William Gillett on 15 May 2025
Submitted on 23 May 2025
Incorporation
Submitted on 15 May 2025
Repayment History
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