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Company profile

SUNROOF UK HOLDINGS LIMITED

active • ltd • Wogan House, 99 Great Portland Street, London, W1W 7NY, England

Company no.16453411Officers9Documents20

Key company facts

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Company Number
16453411
Company Status
active
Type
ltd
Date Of Creation
2025-05-15
Registered Office
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
Sic Codes
activities of financial services holding companies

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Latest activity

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UpdateDateRecency
Confirmation Statement Submitted28 May 202614 Days
Change of Registered Office Address19 Dec 20255 Months
GILLETT, Daniel George William Resigned29 Sep 20258 Months
Change of Registered Office Address2 Jun 20251 Year
ALTUM MANAGEMENT (UK) LIMITED Appointed15 May 20251 Year
ALTUM MANAGEMENT (UK) LIMITED Resigned15 May 20251 Year
RICART, Marc Antoni Appointed15 May 20251 Year
DREWETT, Simon Derwood Auston Appointed15 May 20251 Year
GILLETT, Daniel George William Appointed15 May 20251 Year
ARANGO, Claudia Marcela Appointed15 May 20251 Year

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
capital-allotment-shares2026-05-29Open PDF
capital-allotment-shares2026-05-29Open PDF
capital-allotment-shares2026-05-29Open PDF
confirmation-statement-with-updates2026-05-28Open PDF
capital-allotment-shares2026-05-28Open PDF
capital-allotment-shares2026-05-28Open PDF
capital-allotment-shares2026-05-28Open PDF
capital-allotment-shares2026-05-28Open PDF
capital-allotment-shares2026-05-28Open PDF
capital-allotment-shares2026-05-28Open PDF
appoint-person-director-company-with-name-date2026-03-18Open PDF
termination-director-company-with-name-termination-date2026-03-17Open PDF