Sunrise Global Brokers Limited

Company Name	Sunrise Global Brokers Limited
Director	Darryl Anthony Denyssen
Company Status	Active
Company Number	07467906
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Secretary Name	Mr Robert Mark Snelling
Status	Current
Appointed	03 July 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Darryl Anthony Denyssen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 June 2021(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Paul Anthony Chiappe
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	3rd Floor 4 Triton Square Regents Square London NW1 3HG

Director Name	Mr Barry Ronald Horton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr James Richard Lightbourne
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Sean Anthony Windeatt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Robert Brian Stevens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2016(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Director Name	Mr Bryan Murphy
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(9 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place Canary Wharf London E14 5RD

Contact

Website	sunrisebrokers.com
Telephone	020 70349800
Telephone region	London

Location

Registered Address	5 Churchill Place Canary Wharf London E14 5RD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£8,033,806
Net Worth	£18,976,192
Current Liabilities	£5,035,850

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
19 July 2023	Full accounts made up to 31 December 2022 (19 pages)
26 January 2023	Full accounts made up to 31 December 2021 (19 pages)
12 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
6 October 2022	Director's details changed for Mr Darryl Anthony Denyssen on 3 June 2021 (2 pages)
4 April 2022	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 (1 page)
3 February 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
12 January 2022	Full accounts made up to 31 December 2020 (21 pages)
4 June 2021	Appointment of Mr Darryl Anthony Denyssen as a director on 3 June 2021 (2 pages)
17 May 2021	Termination of appointment of Bryan Murphy as a director on 14 May 2021 (1 page)
28 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (21 pages)
2 December 2020	Appointment of Mr Bryan Murphy as a director on 1 December 2020 (2 pages)
2 December 2020	Termination of appointment of Sean Anthony Windeatt as a director on 1 December 2020 (1 page)
16 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
2 December 2019	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on 2 December 2019 (1 page)
25 November 2019	Termination of appointment of James Richard Lightbourne as a director on 19 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (20 pages)
16 January 2019	Confirmation statement made on 5 January 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (20 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
21 September 2017	Full accounts made up to 31 December 2016 (15 pages)
14 July 2017	Appointment of Mr Robert Mark Snelling as a secretary on 3 July 2017 (2 pages)
14 July 2017	Appointment of Mr Robert Mark Snelling as a secretary on 3 July 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
21 December 2016	Appointment of Mr Robert Brian Stevens as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr Robert Brian Stevens as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of Barry Ronald Horton as a director on 15 December 2016 (1 page)
21 December 2016	Registered office address changed from 3rd Floor 4 Triton Square Regents Square London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr James Richard Lightbourne as a director on 15 December 2016 (2 pages)
21 December 2016	Registered office address changed from 3rd Floor 4 Triton Square Regents Square London NW1 3HG to One Churchill Place Canary Wharf London E14 5rd on 21 December 2016 (1 page)
21 December 2016	Appointment of Mr Sean Anthony Windeatt as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Mr James Richard Lightbourne as a director on 15 December 2016 (2 pages)
21 December 2016	Termination of appointment of Barry Ronald Horton as a director on 15 December 2016 (1 page)
21 December 2016	Appointment of Mr Sean Anthony Windeatt as a director on 15 December 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
28 September 2016	Full accounts made up to 31 December 2015 (15 pages)
11 April 2016	Termination of appointment of Paul Anthony Chiappe as a director on 24 November 2015 (1 page)
11 April 2016	Termination of appointment of Paul Anthony Chiappe as a director on 24 November 2015 (1 page)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 500 (5 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 500 (5 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
2 October 2015	Full accounts made up to 31 December 2014 (13 pages)
23 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 500 (5 pages)
23 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 500 (5 pages)
23 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 500 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500 (5 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500 (5 pages)
30 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 500 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
17 May 2013	Auditor's resignation (1 page)
17 May 2013	Auditor's resignation (1 page)
6 March 2013	Full accounts made up to 31 December 2011 (13 pages)
6 March 2013	Full accounts made up to 31 December 2011 (13 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Mr Paul Anthony Chiappe on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Paul Anthony Chiappe on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Paul Anthony Chiappe on 9 January 2013 (2 pages)
8 February 2012	Registered office address changed from 40 Whitfield Street London W1T 2RH England on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 40 Whitfield Street London W1T 2RH England on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from 40 Whitfield Street London W1T 2RH England on 8 February 2012 (2 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (20 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (20 pages)
16 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (20 pages)
5 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 500 (12 pages)
5 January 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 500 (12 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 December 2010	Incorporation (28 pages)
13 December 2010	Incorporation (28 pages)

Sunrise Global Brokers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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