Sunrise UK Topco Limited

Active13257832 Private limited company
Incorporated
10 March 2021 (5 years)
Previously known as
Asua Topco Limited (until 31 January 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jesus Olmos Clavijo
Accounts type
Group
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
German
Born June 1998 (28)
Director · Appointed 31 March 2025
Indian
Born June 1991 (35)
Corporate Secretary · Appointed 21 January 2025
Officer history (7 former)
17 September 2026
Resigned Otero-Novas, Irene as Director
14 May 2026
Appointed Ruetzel, Fabian as Director
31 March 2025
Appointed Kapoor, Sheeni as Director
31 March 2025
Appointed Otero-Novas, Irene as Director
31 March 2025
Resigned Mitrani, Guido Lucio as Director
31 March 2025
Resigned Hildebrand, Nicole as Director
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
29 January 2024
Resigned Karam, Alexandre as Director
29 January 2024
Appointed Mitrani, Guido Lucio as Director
12 September 2023
Appointed Hildebrand, Nicole as Director
12 September 2023
Appointed Karam, Alexandre as Director
12 September 2023
Resigned Collar Olaso, Eduardo as Director
12 September 2023
Resigned Mitrani, Guido Lucio as Director
10 March 2021
Appointed Collar Olaso, Eduardo as Director
10 March 2021
Appointed Mitrani, Guido Lucio as Director
10 March 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Jesus Olmos Clavijo
Individual · Notified 10 March 2021
Has significant influence or control
Spanish
Born June 1960 (66)

Holdings 1

Companies where Sunrise UK Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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