Sunrise Midco Limited

Active15153790 Private limited company
Incorporated
21 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Finitor House
2 Hanbury Road
Chelmsford
CM1 3AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born September 1985 (41)
Director · Appointed 21 December 2023
British
Born May 1977 (49)
Director · Appointed 21 December 2023
British
Born March 1955 (71)
Director · Appointed 21 December 2023
British
Born May 1987 (39)
Director · Appointed 21 December 2023
British
Born December 1982 (43)
Director · Appointed 21 December 2023
British
Born September 1974 (52)
Director · Appointed 21 September 2023
British
Born November 1975

Ownership 1 active

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

Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15154074

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
15 November 2023
Ceased Ali Khanbhai — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Pigeon (Pembroke) Limited Owns 25–50% of shares
Song Capital Brewco Ltd Owns 75–100% of shares
Brew Holdings Ltd Owns 75–100% of shares
Brew Propco Ltd Owns 75–100% of shares
Sunrise Aggregator LLP Right to 25–50% of surplus assets
Sunrise Topco Limited Holds 25–50% of voting rights
Sunrise Midco Limited This company Owns 75–100% of shares
Westbrooke FML Finco 1 Limited Owns 75–100% of shares

Filings 20

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates10 September 2026
4 June 2026Full accounts31 August 2025
4 May 2026Director's details changed
3 December 2025Auditor's resignation
10 September 2025Confirmation statement with no updates10 September 2025
Show all 20 filings

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