LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 6
- Beneficial owners
- 1
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-06-26
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 63 St Pancras Campus 3rd Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom
Low
Risk
SUNBIRD HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-06-26 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SUNBIRD HOLDINGS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14960729
- Status
- active
- Type
- ltd
- Incorporated
- 2023-06-26
- Registered office
- 63 St Pancras Campus 3rd Floor, 63 Pratt Street, London, NW1 0BY, United Kingdom
- SIC
- 82990
Officers · 3 active
- BENNETT, Andrew Neildirector · British · appt 2024-07-31
- HOCH, Lynton Pauldirector · British · appt 2024-12-23
- WOOD, Adam Kentdirector · British · appt 2024-10-01
- DOBSON, Leanna Rosamund(resigned)director · British · appt 2023-06-26
- MCNEE, Alexander Fleming(resigned)director · British · appt 2023-06-26
- ROBERTS, Sion David(resigned)director · British · appt 2023-06-26
Beneficial owners · PSC · 1 current
- ■Boston Group Newco Limitedsignificant influence or controlcorporate PSC · England · since 2023-06-26 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-09overdue
/06
Directorship network
68 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
BOSTON GROUP NEWCO LIMITED
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- DIADIN LIMITEDbeneficial owner
- HERITAGE HOUSE (YORK) LIMITEDbeneficial owner
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- TELLISFORD LIMITEDbeneficial owner
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