Introduction
Watch Company
S
SUNRIDGE JDM I LIMITED
SUNRIDGE JDM I LIMITED is an active company incorporated on 30 April 2021 with the registered office located in West Yorkshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNRIDGE JDM I LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13369193
LTD Company
Age
5 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2026 (1 month ago)
Submitted on 15 May 2026 (Just now)
Next Due
Due by 13 May 2027
For period ending 29 April 2027
Address
Owl Lane Ossett West Yorkshire, WF5 9AX,
Previous Addresses
Monument Road Monument Road Bicker Boston PE20 3DJ England
From: 9 September 2021To: 15 May 2026
318 Harbour Yard Chelsea Harbour London SW10 0XD England
From: 20 May 2021To: 9 September 2021
310a Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom
From: 30 April 2021To: 20 May 2021
25 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
New Owner
Jul 23
Notification Of A Person With Significan...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
May 26
Termination Director Company With Name T...
Director Joined
May 26
Appoint Person Director Company With Nam...
12
Funding
9
Officers
3
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
JOHNSON, Brian Edward
Active8550 West Bryn Mawr, Chicago60631
Born April 1955
Director
Appointed 23 Dec 2025
JOHNSON, Brian Edward
8550 West Bryn Mawr, Chicago60631
Born April 1955
Director
23 Dec 2025
Active
WHELAN, Timothy
Active8550 West Bryn Mawr, Chicago60631
Born February 1981
Director
Appointed 23 Dec 2025
WHELAN, Timothy
8550 West Bryn Mawr, Chicago60631
Born February 1981
Director
23 Dec 2025
Active
MARCHAND, Hugues Albert
ResignedMonument Road, BostonPE20 3DJ
Secretary
Appointed 30 Apr 2021
Resigned 23 Dec 2025
MARCHAND, Hugues Albert
Monument Road, BostonPE20 3DJ
Secretary
30 Apr 2021
Resigned 23 Dec 2025
Resigned
BERTIN, Timothy John
ResignedMonument Road, BostonPE20 3DJ
Born September 1963
Director
Appointed 07 Jun 2021
Resigned 23 Dec 2025
BERTIN, Timothy John
Monument Road, BostonPE20 3DJ
Born September 1963
Director
07 Jun 2021
Resigned 23 Dec 2025
Resigned
MARCHAND, Hugues Albert
ResignedMonument Road, BostonPE20 3DJ
Born March 1971
Director
Appointed 30 Apr 2021
Resigned 23 Dec 2025
MARCHAND, Hugues Albert
Monument Road, BostonPE20 3DJ
Born March 1971
Director
30 Apr 2021
Resigned 23 Dec 2025
Resigned
SAUMWEBER, Philipp Christian
ResignedMonument Road, BostonPE20 3DJ
Born October 1979
Director
Appointed 30 Apr 2021
Resigned 23 Dec 2025
SAUMWEBER, Philipp Christian
Monument Road, BostonPE20 3DJ
Born October 1979
Director
30 Apr 2021
Resigned 23 Dec 2025
Resigned
SWINDELL, Martin Van Buren
ResignedBryn Mawr, Suuite 100, Chicago
Born July 1980
Director
Appointed 23 Dec 2025
Resigned 30 Mar 2026
SWINDELL, Martin Van Buren
Bryn Mawr, Suuite 100, Chicago
Born July 1980
Director
23 Dec 2025
Resigned 30 Mar 2026
Resigned
VOICE, Michael Alexander
ResignedMonument Road, BostonPE20 3DJ
Born April 1984
Director
Appointed 30 Apr 2021
Resigned 23 Dec 2025
VOICE, Michael Alexander
Monument Road, BostonPE20 3DJ
Born April 1984
Director
30 Apr 2021
Resigned 23 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Red Uk Purchaser Limited
ActiveWestern Road, BracknellRG12 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Red Uk Purchaser Limited
Western Road, BracknellRG12 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mr Philipp Christian Saumweber
CeasedChelsea Harbour, LondonSW10 0XD
Born October 1979
Nature of Control
Significant influence or control as firm
Notified 20 Jul 2023
Ceased 23 Dec 2025
Mr Philipp Christian Saumweber
Chelsea Harbour, LondonSW10 0XD
Born October 1979
Significant influence or control as firm
20 Jul 2023
Ceased 23 Dec 2025
Ceased
Grange Road, St Peter PortGY1 2QG
Nature of Control
Significant influence or control
Notified 30 Apr 2021
Ceased 20 Jul 2023
Sunridge Guernsey Ii Limited
Grange Road, St Peter PortGY1 2QG
Significant influence or control
30 Apr 2021
Ceased 20 Jul 2023
Ceased
Filing History
52
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2026
15 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2026
23 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2026
23 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2026
24 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2023
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
14 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 June 2021
20 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2021