SUNBEAM ASSET HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SUNBEAM ASSET HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SUNBEAM ASSET HOLDINGS LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536637. The accounts status is TOTAL EXEMPTION FULL.
SUNBEAM ASSET HOLDINGS LIMITED was incorporated 9 years ago on 10/04/2015 and has the registered number: 09536637. The accounts status is TOTAL EXEMPTION FULL.
SUNBEAM ASSET HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2018 |
Registered Office
9TH FLOOR NO.1 MINSTER COURT
LONDON
EC3R 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS PEREZ QUIROGA | Jun 1978 | Spanish | Director | 2015-04-10 | CURRENT |
| IPES (GUERNSEY) LIMITED | Corporate Secretary | 2015-09-28 | CURRENT | ||
| ALLISTER CRAIG SYKES | Nov 1984 | British | Director | 2016-06-29 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-04-10 UNTIL 2015-09-28 | RESIGNED | ||
| MR ROBERT DAMON DE LASZLO | May 1977 | British | Director | 2015-04-10 UNTIL 2016-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sunbeam Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |