Introduction
Watch Company
S
SUN TOP I LIMITED
SUN TOP I LIMITED is an active company incorporated on 24 June 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 TOP I LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16538021
LTD Company
Age
N/A Years
Incorporated 24 June 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 24 June 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 24 June 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
280 Bishopsgate London, EC2M 4AG,
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Share Issue
Dec 25
Capital Alter Shares Subdivision
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
5
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 24 Jun 2025
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, South Building, Beverly Hills90210
Born January 1949
Director
24 Jun 2025
Active
KALAWSKI, Eva Monica
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born May 1955
Director
Appointed 24 Jun 2025
KALAWSKI, Eva Monica
360 North Crescent Drive, South Building, Beverly Hills90210
Born May 1955
Director
24 Jun 2025
Active
SIGLER, Mary Ann
Active360 North Crescent Drive, South Building, Beverly Hills90210
Born August 1954
Director
Appointed 24 Jun 2025
SIGLER, Mary Ann
360 North Crescent Drive, South Building, Beverly Hills90210
Born August 1954
Director
24 Jun 2025
Active
HOLLAND, John
Resigned360 North Crescent Drive, South Building, Beverly Hills90210
Secretary
Appointed 24 Jun 2025
Resigned 15 Jan 2026
HOLLAND, John
360 North Crescent Drive, South Building, Beverly Hills90210
Secretary
24 Jun 2025
Resigned 15 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bishopsgate, 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 24 Jun 2025
Pe Sun Holding Iii Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jun 2025
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 December 2025
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
24 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2025