VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Sunbeam Asset Holdings Limited

Address
9th Floor No.1 Minster Court
Mincing Lane
London
EC3R 7AA
VAT ID no VAT ID available
Company No. 09536637 Show on Companies House
Company Register StatusDissolved
Incorporation Date10 April 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 April 2018
Sector (SIC)66300 - Fund management activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sunbeam Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09536518 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Ipes (guernsey) Limited, St. Peter Port, Guernsey, Chanel Islands Status: Active Notified: 28/09/2015 Role: Secretary
    Perez Quiroga, Luis Mincing Lane, London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 06/1978 Occupation: Investor Role: Director Country of Residence: England Nationality: Spanish
    Sykes, Allister Craig London Status: Active Notified: 29/06/2016 Date of Birth: 11/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 2015 Sunbeam Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 09536729 Nature of Control
  • Ownership of shares - 75% or more