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SUN UK SPV II LIMITED

SUN UK SPV II LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSUN UK SPV II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16542188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SUN UK SPV II LIMITED?

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

    Where is SUN UK SPV II LIMITED located?

    Registered Office Address
    1f 15 Golden Square
    W1F 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 25, 2027

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

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAP01

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

    • Capital: EUR 15,125,176.6
    		3 pagesSH01

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

    • Capital: EUR 15,124,928.70
    		8 pagesSH01

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

    • Capital: EUR 15,124,500
    		3 pagesSH01

    Sub-division of shares on Jul 25, 2025

    		4 pagesSH02

    Redenomination of shares. Statement of capital Jul 25, 2025

    • Capital: EUR 1.16
    		6 pagesSH14

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    capital

    Resolutions

    Re: subdivision 25/07/2025
    		RES13

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2025

    Statement of capital on Jun 25, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SUN UK SPV II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOEFLER, Georg
    15 Golden Square
    W1F 9JG London
    1f
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    1f
    United Kingdom
    		United KingdomBritish270530180001
    LEVY-HEIDMANN, Nicolas
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomFrench340371800001
    SOHAL, Prem Singh
    15 Golden Square
    W1F 9JG London
    1f
    United Kingdom
    		Director
    15 Golden Square
    W1F 9JG London
    1f
    United Kingdom
    		United KingdomBritish337320430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    15 Golden Square
    W1F 9JG London
    1f
    United Kingdom
    		Jun 25, 2025
    15 Golden Square
    W1F 9JG London
    1f
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16542010
    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.
    • license: CC0