SUN UK SPV I LIMITED

Overview

Company Name	SUN UK SPV I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16542010
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN UK SPV I LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SUN UK SPV I LIMITED located?

Registered Office Address	1f 15 Golden Square W1F 9JG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUN UK SPV I LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 25, 2027

What is the status of the latest confirmation statement for SUN UK SPV I LIMITED?

Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Overdue	No

What are the latest filings for SUN UK SPV I LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2026

Appointment of Nicolas Levy-Heidmann as a director on Feb 16, 2026

2 pages

AP01

Feb 17, 2026

Statement of capital following an allotment of shares on Feb 16, 2026

Capital: EUR 15,125,176.6

3 pages

SH01

Dec 28, 2025

Statement of capital following an allotment of shares on Nov 07, 2025

Capital: EUR 15,124,928.70

8 pages

SH01

Aug 13, 2025

Statement of capital following an allotment of shares on Jul 25, 2025

Capital: EUR 15,124,500

3 pages

SH01

Aug 11, 2025

Sub-division of shares on Jul 25, 2025

4 pages

SH02

Aug 08, 2025

Redenomination of shares. Statement of capital Jul 25, 2025

Capital: EUR 1.16

6 pages

SH14

Aug 07, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: subdivision 25/07/2025	RES13
capital		Resolution to redenominate shares	RES 17

Jun 25, 2025

Incorporation

47 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 25, 2025	Statement of capital on Jun 25, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of SUN UK SPV I LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOEFLER, Georg 15 Golden Square W1F 9JG London 1f United Kingdom	Jun 25, 2025	Director	15 Golden Square W1F 9JG London 1f United Kingdom	United Kingdom	British	1974-4	270530180001
LEVY-HEIDMANN, Nicolas Golden Square W1F 9JG London 15 United Kingdom	Feb 16, 2026	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	French	1986-4	340371800001
SOHAL, Prem Singh 15 Golden Square W1F 9JG London 1f United Kingdom	Jun 25, 2025	Director	15 Golden Square W1F 9JG London 1f United Kingdom	United Kingdom	British	1988-7	337320430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN UK SPV I LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Brian Dorell Hudson Yards, 550 W.34th Street, Level 4 New York, PO BOX Ny 10001, 55 United States	Jun 25, 2025	Hudson Yards, 550 W.34th Street, Level 4 New York, PO BOX Ny 10001, 55 United States	No
	Nationality: Australian Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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