Introduction
Watch Company
S
SUNRISE TOPCO LIMITED
SUNRISE TOPCO LIMITED is an active company incorporated on 21 September 2023 with the registered office located in Chelmsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNRISE TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15154074
LTD Company
Age
2 Years
Incorporated 21 September 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Period: 21 September 2023 - 31 August 2024(12 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
Finitor House 2 Hanbury Road Chelmsford, CM1 3AE,
Previous Addresses
, Flat 34 the Westbourne 1 Artesian Road, London, W2 5DL, United Kingdom
From: 21 September 2023To: 5 January 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
CLARKE, Gavin
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born May 1977
Director
Appointed 21 Dec 2023
CLARKE, Gavin
2 Hanbury Road, ChelmsfordCM1 3AE
Born May 1977
Director
21 Dec 2023
Active
DICKSON, Bernard Patrick
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born March 1955
Director
Appointed 21 Dec 2023
DICKSON, Bernard Patrick
2 Hanbury Road, ChelmsfordCM1 3AE
Born March 1955
Director
21 Dec 2023
Active
DICKSON, William Alexander
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born May 1987
Director
Appointed 21 Dec 2023
DICKSON, William Alexander
2 Hanbury Road, ChelmsfordCM1 3AE
Born May 1987
Director
21 Dec 2023
Active
DONOVAN, Christopher Alexander
ActiveHanbury Road, ChelmsfordCM1 3AE
Born December 1982
Director
Appointed 21 Dec 2023
DONOVAN, Christopher Alexander
Hanbury Road, ChelmsfordCM1 3AE
Born December 1982
Director
21 Dec 2023
Active
GOODEY, Darren Robert
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born September 1974
Director
Appointed 21 Dec 2023
GOODEY, Darren Robert
2 Hanbury Road, ChelmsfordCM1 3AE
Born September 1974
Director
21 Dec 2023
Active
GRIEVE, Robert William, Mr.
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born September 1985
Director
Appointed 21 Dec 2023
GRIEVE, Robert William, Mr.
2 Hanbury Road, ChelmsfordCM1 3AE
Born September 1985
Director
21 Dec 2023
Active
KHANBHAI, Ali
Active1 Artesian Road, LondonW2 5DL
Born November 1975
Director
Appointed 21 Sept 2023
KHANBHAI, Ali
1 Artesian Road, LondonW2 5DL
Born November 1975
Director
21 Sept 2023
Active
LEECH, Glenn Peter
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born May 1975
Director
Appointed 29 Dec 2025
LEECH, Glenn Peter
2 Hanbury Road, ChelmsfordCM1 3AE
Born May 1975
Director
29 Dec 2025
Active
SONI, Pankaj Krish
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born August 1974
Director
Appointed 21 Dec 2023
SONI, Pankaj Krish
2 Hanbury Road, ChelmsfordCM1 3AE
Born August 1974
Director
21 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sunrise Aggregator Llp
Active1 Artesian Road, LondonW2 5DL
Nature of Control
Voting rights 25 to 50 percent
Notified 21 Dec 2023
Ali Khanbhai
Active2 Hanbury Road, ChelmsfordCM1 3AE
Born November 1975
Nature of Control
Right to appoint and remove directors
Notified 21 Sept 2023
Ali Khanbhai
2 Hanbury Road, ChelmsfordCM1 3AE
Born November 1975
Right to appoint and remove directors
21 Sept 2023
Active
Filing History
27
Description
Type
Date Filed
Document
24 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2024
1 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 February 2024
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
5 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2024
22 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2023