Sunstone Bidco Limited, London
Sunstone Bidco Limited is a private limited company. Situated at Uk House, 5Th Floor, 164-182 Oxford Street, London W1D 1NN, this 3 years old firm was incorporated on 2020-06-25 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the enterprise: Barnaby R. (appointed on 09 February 2022), Thomas R. (appointed on 25 June 2020), Peter D. (appointed on 25 June 2020).
| About | |
|---|---|
| Name: Sunstone Bidco Limited | |
| Number: 12697985 | |
| Incorporation date: 2020-06-25 | |
| End of financial year: 31 December |
| Address: |
Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Reip Iv Midco Limited
25 June 2020
| Address | 6th Floor 33 Holborn, London, EC1N 2HT |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12120629 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Renewable Energy Income Partnership Iii B Holdings Limited
25 June 2020
| Address | 6th Floor 33 Holborn, London, EC1N 2HT |
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12120642 |
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Sunstone Bidco Limited confirmation statement filing is 2024-07-08. The most recent one was submitted on 2023-06-24. The date for a subsequent accounts filing is 30 September 2023. Most current accounts filing was sent for the time up until 31 December 2021.
2 persons of significant control are reported in the Companies House, namely: Reip Iv Midco Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 33 Holborn, EC1N 2HT London. Renewable Energy Income Partnership Iii B Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 33 Holborn, EC1N 2HT London.
Company filing
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Accounts
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Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 31st December 2023 filed on: 12th, January 2024 | confirmation statement |
Free Download
(3 pages)
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