Sunridge Marin Gimenez Holdings Limited

Active16291429 Private limited company
Incorporated
4 March 2025 (1 year)
Industry
Other service activities n.e.c. (96090)
Controlled by
Philipp Christian Saumweber
Accounts type
Group
Region
Greater London
Address
318 Harbour Yard
London
SW10 0XD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2025
British
Born March 1971 (55)
Goffin, Arnaud Paul Didier
Secretary · Appointed 13 March 2025
Director · Appointed 13 March 2025
Belgian
Born March 1976 (50)
Director · Appointed 4 March 2025
American,British
Born April 1984 (42)
Officer history (3 former)
10 April 2025
Appointed Marchand, Hugues Albert as Director
10 April 2025
Resigned Saumweber, Philipp Christian as Director
13 March 2025
Appointed Goffin, Arnaud Paul Didier as Secretary
13 March 2025
Appointed Goffin, Arnaud Paul Didier as Director
13 March 2025
Resigned Marchand, Hugues Albert as Secretary
13 March 2025
Resigned Marchand, Hugues Albert as Director
4 March 2025
Appointed Voice, Michael Alexander as Director
4 March 2025
Appointed Marchand, Hugues Albert as Secretary
4 March 2025
Appointed Marchand, Hugues Albert as Director
4 March 2025
Appointed Saumweber, Philipp Christian as Director

Ownership 1 active

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

Individual · Notified 4 March 2025
Has significant influence or control
British
Born October 1979 (47)

Filings

Filing history not loaded yet. See it on Companies House

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