Introduction
Watch Company
K
KARREV (SUNLIGHT) LIMITED
KARREV (SUNLIGHT) LIMITED is an active company incorporated on 13 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KARREV (SUNLIGHT) LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14167037
LTD Company
Age
3 Years
Incorporated 13 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
KINRISE (SUNLIGHT) LIMITED
From: 13 June 2022To: 8 March 2024
Address
21 Holborn Viaduct London, EC1A 2DY,
Previous Addresses
96 High Street Kensington Pavilion Building London W8 4SG United Kingdom
From: 5 March 2024To: 30 September 2024
2 Noel Street London W1F 8GB United Kingdom
From: 13 June 2022To: 5 March 2024
21 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Dec 24
Capital Allotment Shares
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
6
Funding
8
Officers
4
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BURONFOSSE, Julien
ActiveHolborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
Appointed 06 Feb 2024
BURONFOSSE, Julien
Holborn Viaduct, LondonEC1A 2DY
Born July 1983
Director
06 Feb 2024
Active
DE KERMABON, Guillaume Xavier Marie
ActiveColville Mews, LondonW11 2DA
Born November 1983
Director
Appointed 01 Mar 2024
DE KERMABON, Guillaume Xavier Marie
Colville Mews, LondonW11 2DA
Born November 1983
Director
01 Mar 2024
Active
ABERDEEN, George Ian Alastair, Mr.
ResignedNoel Street, LondonW1F 8GB
Born May 1983
Director
Appointed 13 Jun 2022
Resigned 01 Mar 2024
ABERDEEN, George Ian Alastair, Mr.
Noel Street, LondonW1F 8GB
Born May 1983
Director
13 Jun 2022
Resigned 01 Mar 2024
Resigned
BALL, Juan
ResignedNoel Street, LondonW1F 8GB
Born January 1961
Director
Appointed 13 Jun 2022
Resigned 12 Aug 2022
BALL, Juan
Noel Street, LondonW1F 8GB
Born January 1961
Director
13 Jun 2022
Resigned 12 Aug 2022
Resigned
CHAMPY, Cecile Marie Charlotte
ResignedNoel Street, LondonW1F 8GB
Born October 1981
Director
Appointed 12 Aug 2022
Resigned 06 Feb 2024
CHAMPY, Cecile Marie Charlotte
Noel Street, LondonW1F 8GB
Born October 1981
Director
12 Aug 2022
Resigned 06 Feb 2024
Resigned
HERMIDA, Federico
ResignedNoel Street, LondonW1F 8GB
Born August 1960
Director
Appointed 13 Jun 2022
Resigned 12 Aug 2022
HERMIDA, Federico
Noel Street, LondonW1F 8GB
Born August 1960
Director
13 Jun 2022
Resigned 12 Aug 2022
Resigned
LAWSON JOHNSTON, Samuel Michael
ResignedNoel Street, LondonW1F 8GB
Born November 1982
Director
Appointed 13 Jun 2022
Resigned 12 Aug 2022
LAWSON JOHNSTON, Samuel Michael
Noel Street, LondonW1F 8GB
Born November 1982
Director
13 Jun 2022
Resigned 12 Aug 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Reserve Spv 2
CeasedRue Jean Jaurès L-1836, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 Aug 2022
Ceased 12 Aug 2022
Reserve Spv 2
Rue Jean Jaurès L-1836, Luxembourg
Ownership of shares 75 to 100 percent
12 Aug 2022
Ceased 12 Aug 2022
Ceased
Mr Gabriel Leo Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Mr Gabriel Leo Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Mr Patrick Bahadourian
ActiveRoute D'Esch, LuxembourgL-1471
Born September 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2022
Mr Patrick Bahadourian
Route D'Esch, LuxembourgL-1471
Born September 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2022
Active
Noel Street, LondonW1F 8GB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2022
Ceased 12 Aug 2022
Kinrise Real Estate Limited
Noel Street, LondonW1F 8GB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2022
Ceased 12 Aug 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
20 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 October 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
12 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2022
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2022
12 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2022
12 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2022