Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Sunstone Bidco Limited
- Incorporated
- 25 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- UK House5th Floor164-182 Oxford StreetLondonW1D 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2022
British
Born February 1972 (54)
Director · Appointed 25 June 2020
British
Born February 1981 (45)
Director · Appointed 25 June 2020
British
Born March 1985 (41)
Officer history (3 former)
29 August 2023
1 December 2022
9 February 2022
9 February 2022
25 June 2020
25 June 2020
25 June 2020
25 June 2020
25 June 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12120642
Corporate entity · Notified 25 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12120629
Holdings 1
Companies where Sunstone Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,389,167
- Profit Before Tax
- (£7,200)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £18,826 | £11,626 |
| Net Current Assets | (£18,824) | (£11,624) |
| Net Assets | £7,389,167 | £7,396,367 |
| Shareholder Funds | £7,389,167 | £7,396,367 |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Insolvency filing | |||
| 7 September 2026 | Share capital filing | |||
| 7 September 2026 | Statement of capital | |||
| 7 September 2026 | Resolutions | |||
| 10 August 2026 | Full accounts | 31 December 2025 |
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