Introduction
Watch Company
S
SUNRISE ACQUISITION BIDCO LIMITED
SUNRISE ACQUISITION BIDCO LIMITED is an active company incorporated on 28 August 2025 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUNRISE ACQUISITION BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16676937
LTD Company
Age
N/A Years
Incorporated 28 August 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 August 2025 (11 months ago)
Next Due
Due by 28 May 2027
Period: 28 August 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Sovereign House, 2 Dominus Way Meridian Business Park Leicester, LE19 1RP,
Previous Addresses
5 Bolton Street London Greater London W1J 8BA United Kingdom
From: 28 August 2025To: 18 December 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Jun 26
Capital Allotment Shares
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRUCKMANN, Scott Cameron
ActiveMeridian Business Park, LeicesterLE19 1RP
Born April 1987
Director
Appointed 23 Oct 2025
BRUCKMANN, Scott Cameron
Meridian Business Park, LeicesterLE19 1RP
Born April 1987
Director
23 Oct 2025
Active
KENNEDY, Iain Alexander
ActiveMeridian Business Park, LeicesterLE19 1RP
Born August 1969
Director
Appointed 28 Aug 2025
KENNEDY, Iain Alexander
Meridian Business Park, LeicesterLE19 1RP
Born August 1969
Director
28 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Meridian Business Park, LeicesterLE19 1RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2025
Sunrise Acquisition Midco Limited
Meridian Business Park, LeicesterLE19 1RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2025
Active
Filing History
11
Description
Type
Date Filed
Document
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
26 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2025
7 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2025
7 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 November 2025
28 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 August 2025