SA

SUNSHINE ACQUIRECO LIMITED

Active

Company number 11785808

London, United Kingdom · Incorporated 24 January 2019

180 The Strand, London, WC2R 1EA, United Kingdom

Last updated on 28 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
18 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Soho House Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 January 2019

Funding

1 funding round
18 May 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
13 February 2026 View
Resolution
Resolution
13 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Change Person Director Company With Change Date
Officers
20 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Accounts With Accounts Type Full
Accounts
24 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Full
Accounts
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 November 2023 View
Appoint Person Director Company With Name Date
Officers
28 November 2023 View
Accounts With Accounts Type Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Capital Allotment Shares
Capital
30 November 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Resolution
Resolution
6 March 2019 View
Resolution
Resolution
1 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Move Registers To Sail Company With New Address
Address
26 February 2019 View
Change Sail Address Company With New Address
Address
26 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2019 View
Incorporation Company
Incorporation
24 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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