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SUNRISE REAL ESTATE LIMITED

Company number 12972653

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2025	RP04PSC05	Second filing to change the details of Sunrise Real Estate Holdings Llp as a person with significant control	View PDF Second filing to change the details of Sunrise Real Estate Holdings Llp as a person with significant control - link opens in a new window - 7 pages (7 pages)
11 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
09 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	AD04	Register(s) moved to registered office address 42 Berners Street London W1T 3nd	View PDF Register(s) moved to registered office address 42 Berners Street London W1T 3nd - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	PSC05	Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 5 August 2022	View PDF Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AD01	Registered office address changed from 42 Berners Street London W1T 3NG England to 42 Berners Street London W1T 3nd on 2 November 2022	View PDF Registered office address changed from 42 Berners Street London W1T 3NG England to 42 Berners Street London W1T 3nd on 2 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CH01	Director's details changed for Mr Matthew Malcolm William Stevens on 5 August 2022	View PDF Director's details changed for Mr Matthew Malcolm William Stevens on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Boris Michev on 5 August 2022	View PDF Director's details changed for Boris Michev on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 42 Berners Street London W1T 3NG on 5 August 2022	View PDF Registered office address changed from Liberty House 222 Regent Street London W1B 5TR England to 42 Berners Street London W1T 3NG on 5 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2021	PSC05	Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 8 May 2021	View PDF Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
11 May 2021	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
08 May 2021	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 8 May 2021	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Liberty House 222 Regent Street London W1B 5TR on 8 May 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 16 December 2020	View PDF Notification of Ares Management Uk Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	PSC05	Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 16 December 2020 ANNOTATION Clarification a second filed PSC05 was registered on 10/02/2025	View PDF Change of details for Sunrise Real Estate Holdings Llp as a person with significant control on 16 December 2020 ANNOTATION Clarification a second filed PSC05 was registered on 10/02/2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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SUNRISE REAL ESTATE LIMITED

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