Sunrise Properties (UK) Limited

Active09352634 Private limited company
Incorporated
12 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Norbert Ketterer
Accounts type
Total exemption full
Region
Greater London
Address
16 Great Queen Street
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2021
German
Born September 1973 (53)
Officer history (6 former)
12 March 2021
Appointed Kardos, Thomas Martin as Director
12 March 2021
Resigned Hoensbroech, Marcellino Maria Judas Thasddaus Jakobus Antonius as Director
29 December 2020
Resigned Fischer, Mirko as Director
1 April 2018
Appointed Fischer, Mirko as Director
1 April 2018
Resigned Kardos, Thomas Martin as Director
31 December 2016
Resigned Lyons, Jacob Simon as Director
31 December 2016
Resigned Benson, Stephen Michael as Director
5 December 2016
Appointed Kardos, Thomas Martin as Director
5 December 2016
Appointed Hoensbroech, Marcellino Maria Judas Thasddaus Jakobus Antonius as Director
22 December 2014
Appointed Lyons, Jacob Simon as Director
15 December 2014
Resigned Lyons, Jacob Simon as Director
12 December 2014
Appointed Lyons, Jacob Simon as Director
12 December 2014
Appointed Benson, Stephen Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Norbert Ketterer
Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born December 1965 (60)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£77,683,435)
Cash
£2,637
Current Ratio
0.0x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2020 2022 2023 2024 (£85,481,512) (£72,801,626) (£75,231,830) (£77,683,435)
Balance sheet detail
2024202320222020
Fixed Assets£14£14£14£14
Current Assets£551,787£407,383£373,902£4,112,199
Cash£2,637£383£2,390£1,235
Creditors (< 1 year)£78,235,236£75,639,227£73,175,542£89,593,725
Net Current Assets(£77,683,449)(£75,231,844)(£72,801,640)(£85,481,526)
Net Assets(£77,683,435)(£75,231,830)(£72,801,626)(£85,481,512)
Shareholder Funds(£77,683,435)(£75,231,830)(£72,801,626)(£85,481,512)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Total exemption full accounts31 December 2024
19 December 2025Confirmation statement with no updates12 December 2025
18 December 2024Total exemption full accounts31 December 2023
16 December 2024Confirmation statement with no updates12 December 2024
19 March 2024Compulsory strike-off action has been discontinued
Show all recent filings

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