Sunseeker Investments Ltd

Active15572626 Private limited company
Incorporated
18 March 2024 (2 years)
Industry
Building of pleasure and sporting boats (30120)
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Sunseeker House
West Quay Road
Poole
BH15 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 October 2026
Resigned Lawler, Dean Gary as Director
9 October 2026
Appointed Millar, Scott Hayes as Director
27 July 2026
Appointed Timms, Stephen James as Director
27 July 2026
Appointed Lawler, Dean Gary as Director
27 July 2026
Resigned Pike, Nicholas John as Director
27 July 2026
Resigned Ohs Secretaries Limited as Corporate Secretary
22 October 2025
Appointed Pike, Nicholas John as Director
22 October 2025
Resigned Gardini, Mario as Director
15 November 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
30 October 2024
Appointed Gardini, Mario as Director
30 October 2024
Resigned Sternberg, Ophir as Director
18 March 2024
Appointed Sternberg, Ophir as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17354117
Former controllers (2)
27 July 2026
Ceased Deepsea Holding Ltd. — Owns 75–100% of shares
30 October 2024
Ceased Ophir Sternberg — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sunseeker Investments Ltd This company Owns 75–100% of shares
Sunseeker International Limited Owns 75–100% of shares

Filings 32

Show all 32 filings

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