Introduction
Watch Company
S
SUN II LIMITED
SUN II LIMITED is an active company incorporated on 1 April 2025 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.. SUN II LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16356773
LTD Company
Age
1 Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (3 months ago)
Submitted on 1 April 2026 (3 months ago)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
280 Bishopsgate London, EC2M 4AG,
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Funding Round
May 26
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
WARD, Sally
Active360 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 15 Jan 2026
WARD, Sally
360 North Crescent Drive, Beverly Hills90210
Secretary
15 Jan 2026
Active
DOWNIE, Ian Michael Stuart
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born January 1949
Director
Appointed 01 Apr 2025
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, South Building, Beverly Hills90210
Born January 1949
Director
01 Apr 2025
Active
KALAWSKI, Eva Monica
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born May 1955
Director
Appointed 01 Apr 2025
KALAWSKI, Eva Monica
360 North Crescent Drive, South Building, Beverly Hills90210
Born May 1955
Director
01 Apr 2025
Active
SIGLER, Mary Ann
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born August 1954
Director
Appointed 01 Apr 2025
SIGLER, Mary Ann
360 North Crescent Drive, South Building, Beverly Hills90210
Born August 1954
Director
01 Apr 2025
Active
HOLLAND, John
Resigned360 North Crescent Drive, South Building, Beverly Hills90210
Secretary
Appointed 01 Apr 2025
Resigned 15 Jan 2026
HOLLAND, John
360 North Crescent Drive, South Building, Beverly Hills90210
Secretary
01 Apr 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sun Top I Limited
ActiveBishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Sun Top I Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Tewfic Tom Gores
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born July 1964
Nature of Control
Significant influence or control
Notified 01 Apr 2025
Tewfic Tom Gores
360 North Crescent Drive, South Building, Beverly Hills90210
Born July 1964
Significant influence or control
01 Apr 2025
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2026
1 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2025
24 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
4 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 July 2025
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 April 2025