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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 7 months ago.
Status
Active
Active since incorporation
Company No
16453411
Private limited company
Age
7 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 (4 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 15 February 2027 (1 year 1 month remaining)
Learn more about Sunroof UK Holdings Limited
Contact
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 19 Dec 2025 (20 days ago)
Previous address was 99 Great Portland Street London W1W 7NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Simon Derwood Auston Drewett
Director • Lives in England • Born in Dec 1970
Claudia Marcela Arango
Director • Colombian • Lives in United States • Born in Dec 1969
Marc Antoni Ricart
Director • Spanish • Lives in Argentina • Born in Jun 1980
Daniel George William Gillett
Director • British • Lives in Jersey • Born in Apr 1990
Mr George Osorio
PSC • American • Lives in United States • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sala UK Holdings Ltd
Claudia Marcela Arango, Simon Derwood Auston Drewett, and 1 more are mutual people.
Active
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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
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Latest Activity
Registered Address Changed
20 Days Ago on 19 Dec 2025
Registered Address Changed
7 Months Ago on 2 Jun 2025
Mr George Osorio (PSC) Details Changed
7 Months Ago on 15 May 2025
Mrs Claudia Marcela Arango (PSC) Details Changed
7 Months Ago on 15 May 2025
Mr Marc David Frishman (PSC) Details Changed
7 Months Ago on 15 May 2025
Mr Daniel George William Gillett Details Changed
7 Months Ago on 15 May 2025
Mr Simon Derwood Auston Drewett Details Changed
7 Months Ago on 15 May 2025
Mr Marc Antoni Ricart Details Changed
7 Months Ago on 15 May 2025
Altum Management (Uk) Limited Resigned
7 Months Ago on 15 May 2025
Altum Management (Uk) Limited Appointed
7 Months Ago on 15 May 2025
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Documents
Statement of capital following an allotment of shares on 16 June 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 19 Dec 2025
Registered office address changed from 99 Great Portland Street London W1W 7NY England to Wogan House 99 Great Portland Street London W1W 7NY on 19 December 2025
Submitted on 19 Dec 2025
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 Mrs Claudia Marcela Arango 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
Director's details changed for Mr Daniel George William Gillett 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
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Repayment History
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