Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Sunflower UK Industrial Property Treforest Limited
- Incorporated
- 21 December 2010 (15 years)
- Previously known as
- Dunedin UK Industrial Property Treforest Limited (until 15 September 2017)Hansteen UK Industrial Property Treforest Limited (until 3 November 2014)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Stephen Allen Schwarzman
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born February 1981 (45)
Director · Appointed 20 January 2023
British
Born April 1980 (46)
Director · Appointed 21 April 2022
British
Born September 1980 (46)
Officer history (23 former)
1 January 2025
12 May 2024
Resigned Payne, Simon Jeffrey as Secretary
31 January 2023
20 January 2023
16 January 2023
1 January 2023
Appointed Payne, Simon Jeffrey as Secretary
1 January 2023
21 April 2022
21 April 2022
17 September 2020
17 September 2020
17 July 2020
29 January 2020
13 December 2018
13 December 2018
4 April 2018
4 April 2018
11 December 2017
11 December 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
1 December 2016
1 December 2016
2 February 2016
22 January 2016
5 February 2015
5 February 2015
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
31 October 2014
Resigned Hornbuckle, Sarah Michaella as Secretary
31 October 2014
31 October 2014
31 October 2014
31 October 2011
13 October 2011
Resigned Lowes, Richard Philip as Secretary
13 October 2011
Appointed Hornbuckle, Sarah Michaella as Secretary
6 July 2011
6 July 2011
6 July 2011
21 December 2010
Appointed Lowes, Richard Philip as Secretary
21 December 2010
21 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephen Allen Schwarzman
Individual · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)
Former controllers (2)
30 August 2017
Ceased Stephen Allen Schwarzman — Has significant influence or control
30 August 2017
Ceased Marvin Rice — Has significant influence or control (as a trust)
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 14 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 17 January 2025 | Appointment of a director | |||
| 2 January 2025 | Confirmation statement with no updates | 21 December 2024 |
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