Sunrise Properties (UK) Limited
Company 09352634 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Thomas Martin Kardos Director · appointed 2016
Directors past 6 years
- Thomas Martin Kardos Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Soxiety Limited 1 shared director
- Blackwood Capital Group (UK) Limited 1 shared director
- Artnova Capital PLC 1 shared director
- Blackwood Fashion Investments Limited 1 shared director
- Parah Management Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09352634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2014 |
| Address | 16 GREAT QUEEN STREET, LONDON, WC2B 5AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Norbert Ketterer German
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Thomas Martin Kardos Director · appointed 2016
Show 4 former officers
- Mirko Fischer Director · appointed 2018 · resigned 2020
- Marcellino Maria Judas Thasddaus Jakobus Antonius Hoensbroech Director · appointed 2016 · resigned 2021
- Jacob Simon Lyons Director · appointed 2014 · resigned 2016
- Stephen Michael Benson Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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