Filing status
- Accounts due
- 5 February 2027
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Sunroof UK Holdings Limited
- Incorporated
- 15 May 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- George Osorio
- Owned by
- George OsorioMarc David FrishmanClaudia Marcela Arango
- Region
- Greater London
- Address
- Wogan House99 Great Portland StreetLondonW1W 7NY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Osorio, George
Director · Appointed 4 September 2026
American
Born June 1966 (60)
Director · Appointed 29 September 2025
British
Born May 1968 (58)
Officer history (1 former)
4 September 2026
Appointed Osorio, George as Director
4 September 2026
Resigned Arango, Claudia Marcela as Director
29 September 2025
15 May 2025
Appointed Arango, Claudia Marcela as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
George Osorio
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born June 1966 (60)
Marc David Frishman
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born December 1968 (57)
Claudia Marcela Arango
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Colombian
Born December 1969 (56)
Marc Antoni Ricart
Individual · Notified 15 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Spanish
Born June 1980 (46)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Statement of capital following an allotment of shares | |||
| 5 November 2026 | Previous accounting period shortened | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Appointment of a director | |||
| 10 August 2026 | Statement of capital following an allotment of shares |
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