KINRISE (SUNLIGHT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
KINRISE (SUNLIGHT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KINRISE (SUNLIGHT) LIMITED was incorporated 2 years ago on 13/06/2022 and has the registered number: 14167037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINRISE (SUNLIGHT) LIMITED was incorporated 2 years ago on 13/06/2022 and has the registered number: 14167037. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
KINRISE (SUNLIGHT) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NOEL STREET
LONDON
W1F 8GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUILLAUME XAVIER MARIE DE KERMABON | Nov 1983 | French | Director | 2024-03-01 | CURRENT |
| MR JULIEN BURONFOSSE | Jul 1983 | French | Director | 2024-02-06 | CURRENT |
| CECILE MARIE CHARLOTTE CHAMPY | Oct 1981 | French | Director | 2022-08-12 UNTIL 2024-02-06 | RESIGNED |
| JUAN BALL | Jan 1961 | American | Director | 2022-06-13 UNTIL 2022-08-12 | RESIGNED |
| THE EARL OF HADDO GEORGE IAN ALASTAIR GORDON ABERDEEN | May 1983 | British | Director | 2022-06-13 UNTIL 2024-03-01 | RESIGNED |
| FEDERICO HERMIDA | Aug 1960 | American | Director | 2022-06-13 UNTIL 2022-08-12 | RESIGNED |
| MR SAMUEL MICHAEL LAWSON JOHNSTON | Nov 1982 | British | Director | 2022-06-13 UNTIL 2022-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reserve Spv 2 | 2022-08-12 | Luxembourg | Ownership of shares 75 to 100 percent | |
| Kinrise Real Estate Limited | 2022-06-13 - 2022-08-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kinrise (Sunlight) Limited - Period Ending 2022-12-31 | 2023-10-17 | 31-12-2022 | £2,852,625 Cash |