| Company Name | Sunbeam Asset Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09536637 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2015(9 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Luis Perez Quiroga |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
| Director Name | Mr Allister Craig Sykes |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2016(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside London SE1 2AP |
| Secretary Name | IPES (Guernsey) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2015(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 29 September 2020) |
| Correspondence Address | 1 Royal Plaza Royal Avenue St. Peter Port Guernsey GY1 2HL |
| Director Name | Mr Robert Damon De Laszlo |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 10 June 2015 | Delivered on: 11 June 2015 Persons entitled: Sunbeam Topco Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 21 June 2017 | All of the property or undertaking has been released and no longer forms part of charge 095366370001 (1 page) |
|---|---|
| 14 June 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 23 January 2017 | Full accounts made up to 30 April 2016 (13 pages) |
| 12 July 2016 | Termination of appointment of Robert Damon De Laszlo as a director on 29 June 2016 (2 pages) |
| 12 July 2016 | Appointment of Allister Craig Sykes as a director on 29 June 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 3 November 2015 | Director's details changed for Mr Luis Perez Quiroga on 9 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Luis Perez Quiroga on 9 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015 (2 pages) |
| 3 November 2015 | Director's details changed for Mr Robert Damon De Laszlo on 9 October 2015 (2 pages) |
| 30 October 2015 | Termination of appointment of Jordan Company Secretaries Limited as a secretary on 28 September 2015 (1 page) |
| 30 October 2015 | Appointment of Ipes (Guernsey) Limited as a secretary on 28 September 2015 (2 pages) |
| 27 October 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 27 October 2015 (1 page) |
| 11 June 2015 | Registration of charge 095366370001, created on 10 June 2015 (21 pages) |
| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
|