Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Sunridge Norbev Holdings Limited
- Incorporated
- 13 September 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Controlled by
- Philipp Christian Saumweber
- Accounts type
- Group
- Region
- Greater London
- Address
- 318 Harbour YardLondonSW10 0XD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2026
British
Born December 1990 (35)
British
Born September 1977 (49)
Marchand, Hugues Albert
Secretary · Appointed 13 September 2024
Director · Appointed 13 September 2024
British
Born March 1971 (55)
Director · Appointed 13 September 2024
British
Born October 1979 (47)
Officer history (1 former)
26 June 2026
26 June 2026
21 October 2024
13 September 2024
Appointed Marchand, Hugues Albert as Secretary
13 September 2024
13 September 2024
13 September 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 September 2024
Has significant influence or control
British
Born October 1979 (47)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sunridge Norbev Holdings Limited This company
Norbev Holdings Limited Owns 75–100% of shares
Norbev Limited Owns 75–100% of shares
Norbev Propco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£1,130,291)
- Profit
- (£1,198,949)
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £19,151,014 |
| Debtors | £1,559,036 |
| Creditors (< 1 year) | £304,559 |
| Net Current Assets | £1,254,477 |
| Net Assets | (£1,130,291) |
| Shareholder Funds | (£1,130,291) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Replacement filing for the appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 19 June 2026 | Group of companies' accounts | 31 December 2025 |
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