Introduction
Watch Company
S
SUNRISE UK MIDCO LIMITED
SUNRISE UK MIDCO LIMITED is an active company incorporated on 28 March 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNRISE UK MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13296789
LTD Company
Age
4 Years
Incorporated 28 March 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 20 February 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 6 April 2027
For period ending 23 March 2027
Previous Company Names
ASUA MIDCO LIMITED
From: 28 March 2021To: 31 January 2024
Address
40 Queen Street 1st Floor London, EC4R 1DD,
Previous Addresses
C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
From: 3 June 2024To: 21 January 2025
4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom
From: 11 December 2023To: 3 June 2024
Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 21 February 2022To: 11 December 2023
, Nova South, 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom
From: 28 March 2021To: 21 February 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Capital Update
Oct 25
Capital Statement Capital Company With D...
7
Funding
10
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
AVEGA UK SECRETARY LIMITED
ActiveQueen Street, LondonEC4R 1DD
Corporate secretary
Appointed 21 Jan 2025
AVEGA UK SECRETARY LIMITED
Queen Street, LondonEC4R 1DD
Corporate secretary
21 Jan 2025
Active
KAPOOR, Sheeni
ActiveQueen Street, LondonEC4R 1DD
Born June 1991
Director
Appointed 31 Mar 2025
KAPOOR, Sheeni
Queen Street, LondonEC4R 1DD
Born June 1991
Director
31 Mar 2025
Active
OTERO-NOVAS, Irene
ActiveQueen Street, LondonEC4R 1DD
Born April 1972
Director
Appointed 31 Mar 2025
OTERO-NOVAS, Irene
Queen Street, LondonEC4R 1DD
Born April 1972
Director
31 Mar 2025
Active
ALTER DOMUS (UK) LIMITED
Resigned30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 28 Mar 2021
Resigned 21 Jan 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
28 Mar 2021
Resigned 21 Jan 2025
Resigned
COLLAR OLASO, Eduardo
Resigned81 Fulham Road, LondonSW3 6RD
Born May 1991
Director
Appointed 28 Mar 2021
Resigned 12 Sept 2023
COLLAR OLASO, Eduardo
81 Fulham Road, LondonSW3 6RD
Born May 1991
Director
28 Mar 2021
Resigned 12 Sept 2023
Resigned
HILDEBRAND, Nicole
ResignedQueen Street, LondonEC4R 1DD
Born August 1981
Director
Appointed 12 Sept 2023
Resigned 31 Mar 2025
HILDEBRAND, Nicole
Queen Street, LondonEC4R 1DD
Born August 1981
Director
12 Sept 2023
Resigned 31 Mar 2025
Resigned
KARAM, Alexandre
Resigned15-17, LondonSW1W 0BD
Born April 1989
Director
Appointed 12 Sept 2023
Resigned 29 Jan 2024
KARAM, Alexandre
15-17, LondonSW1W 0BD
Born April 1989
Director
12 Sept 2023
Resigned 29 Jan 2024
Resigned
MITRANI, Guido Lucio
ResignedQueen Street, LondonEC4R 1DD
Born April 1983
Director
Appointed 29 Jan 2024
Resigned 31 Mar 2025
MITRANI, Guido Lucio
Queen Street, LondonEC4R 1DD
Born April 1983
Director
29 Jan 2024
Resigned 31 Mar 2025
Resigned
MITRANI, Guido Lucio
Resigned81 Fulham Road, LondonSW3 6RD
Born April 1983
Director
Appointed 28 Mar 2021
Resigned 12 Sept 2023
MITRANI, Guido Lucio
81 Fulham Road, LondonSW3 6RD
Born April 1983
Director
28 Mar 2021
Resigned 12 Sept 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sunrise Uk Topco Limited
ActiveQueen Street, LondonEC4R 1DD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2021
Sunrise Uk Topco Limited
Queen Street, LondonEC4R 1DD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2021
Active
Filing History
57
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
22 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
21 January 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 January 2025
21 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 January 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2024
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
3 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2024
21 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 May 2024
11 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2024
31 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 January 2024
11 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
10 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 October 2022
3 October 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 October 2022
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
21 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
16 June 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
16 June 2021
15 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2021