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SULIS MIDCO 1 LIMITED (15351445)

SULIS MIDCO 1 LIMITED (15351445) is an active UK company. incorporated on 14 December 2023. with registered office in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SULIS MIDCO 1 LIMITED has been registered for 2 years. Current directors include BENNETT, Christopher David, BUTTON, Frances Mary, KIRKMAN, Andrew Michael David.

Company Number
15351445
Status
active
Type
ltd
Incorporated
14 December 2023
Age
2 years
Address
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, BA4 5QE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BENNETT, Christopher David, BUTTON, Frances Mary, KIRKMAN, Andrew Michael David
SIC Codes
64209

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SULIS MIDCO 1 LIMITED

SULIS MIDCO 1 LIMITED is an active company incorporated on 14 December 2023 with the registered office located in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SULIS MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15351445

LTD Company

Age

2 Years

Incorporated 14 December 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 14 December 2023 - 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

9 months left

Last Filed

Made up to 22 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)

Next Due

Due by 5 January 2027
For period ending 22 December 2026
Contact
Address

35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,

Timeline

9 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Dec 23
Loan Secured
May 24
Loan Secured
May 24
Director Joined
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Loan Secured
Jun 25
Director Left
Dec 25
Director Joined
Mar 26
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BENNETT, Christopher David

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born December 1986
Director
Appointed 31 Jan 2025

BUTTON, Frances Mary

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 14 Dec 2023

KIRKMAN, Andrew Michael David

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born July 1972
Director
Appointed 06 Mar 2026

OZERSKY, Michael

Resigned
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born November 1978
Director
Appointed 31 Jan 2025
Resigned 12 Dec 2025

PHILLIPS, Gary

Resigned
Lower Charlton Trading Estate, Shepton MalletBA4 5QE
Born January 1980
Director
Appointed 14 Dec 2023
Resigned 31 Jan 2025

Persons with significant control

1

Sulis Topco Limited

Active
Lower Charlton Trading Estate, Shepton MalletBA4 5QE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2023
Fundings
Financials
Latest Activities

Filing History

16

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Accounts With Accounts Type Group
12 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 February 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2024
MR01Registration of a Charge
Memorandum Articles
27 March 2024
MAMA
Resolution
27 March 2024
RESOLUTIONSResolutions
Memorandum Articles
6 March 2024
MAMA
Resolution
12 January 2024
RESOLUTIONSResolutions
Incorporation Company
14 December 2023
NEWINCIncorporation