co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIVESUNS 1 LIMITED

FIVESUNS 1 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameFIVESUNS 1 LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC037444
    External Registration Number128368
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

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

    Where is FIVESUNS 1 LIMITED located?

    Registered Office Address
    3rd Floor 37 Esplanade
    JE1 1AD St Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIVESUNS 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    FIVESUNS 1 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Holding Company
    Legal FormPrivate Limited Company
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission
    Company Number128368

    What are the latest filings for FIVESUNS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		42 pagesAA

    Appointment of Mr Dmitry Sarin as a director on Oct 02, 2025

    		3 pagesOSAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Oct 02, 2025

    		2 pagesOSTM01

    Group of companies' accounts made up to Mar 31, 2024

    		41 pagesAA

    Appointment of Mr Christian James-Milrose as a director on Sep 13, 2024

    		3 pagesOSAP01

    Termination of appointment of Nigel David Hildyard as a director on Sep 13, 2024

    		2 pagesOSTM01

    Group of companies' accounts made up to Mar 31, 2023

    		41 pagesAA

    Group of companies' accounts made up to Mar 31, 2022

    		41 pagesAA

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		4 pagesOSCH06

    Director's details changed for Mr Julian Norman Thomas Skinner on Oct 03, 2022

    		3 pagesOSCH03

    Director's details changed for Mr Nigel David Hildyard on Oct 03, 2022

    		3 pagesOSCH03

    Details changed for a UK establishment - BR022535 Address Change 18 st swithin's lane, london, EC4N 8AD, united kingdom,Oct 03, 2022

    		3 pagesOSCH01

    Full accounts made up to Mar 31, 2021

    		35 pagesAA

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		3 pagesAA01

    Appointment at registration for BR022535 - person authorised to represent, Hildyard Nigel David 18 st Swithin's Lane London United Kingdomec4N 8Ad

    		 pagesOS-PAR

    Appointment at registration for BR022535 - person authorised to represent, Skinner Julian Norman Thomas 18 st Swithin's Lane London United Kingdomec4N 8Ad

    		 pagesOS-PAR

    Appointment at registration for BR022535 - person authorised to accept service, Hildyard Nigel David 18 st Swithin's Lane London United Kingdomec4N 8Ad

    		 pagesOS-PAR

    Appointment at registration for BR022535 - person authorised to accept service, Skinner Julian Norman Thomas 18 st Swithin's Lane London United Kingdomec4N 8Ad

    		 pagesOS-PAR

    Registration of a UK establishment of an overseas company

    		74 pagesOSIN01
    View All Filings

    Who are the officers of FIVESUNS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St. Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St. Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES ACT 2006
    Registration Number07562881
    		168128980002
    JAMES-MILROSE, Christian
    10th Floor
    30 St. Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St. Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish305852850001
    SARIN, Dmitry
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish310338890001
    HILDYARD, Nigel David
    30 St Mary Axe
    10th Floor
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    30 St Mary Axe
    10th Floor
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish261919480001
    SKINNER, Julian Norman Thomas
    30 St Mary Axe
    10th Floor
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    30 St Mary Axe
    10th Floor
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish258955880001
    View Detailed Information on Officers and People 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