SUN II LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SUN II LIMITED

Activities of other holding companies n.e.c.

Founded 1 Apr 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Full company profile for SUN II LIMITED (16356773), an active company based in London, United Kingdom. Incorporated 1 Apr 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 8 Shares £300.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20252€75.00m€75.00m
28 Nov 20252€298k€149k
26 Nov 20252€217.74m€217.74m
26 Nov 20252€7.49m€7.49m

Officers

Officers

3 active
Status
John HollandSecretaryUnknownUnknown1 Apr 2025Active
Kalawski, Eva MonicaDirectorAmericanUnited States711 Apr 2025Active
Sigler, Mary AnnDirectorAmericanUnited States711 Apr 2025Active

Shareholders

Shareholders (1)

Platinum Equity Capital Partners International Vi
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sun Top I Limited

United Kingdom

Active
Notified 1 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tewfic Tom Gores

American

Active
Notified 1 Apr 2025
Residence United States
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PE SUN HOLDING LIMITED united kingdom
SUN TOP I LIMITED united kingdom
SUN II LIMITED Current Company
SUN III LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026CapitalAllotment of shares (EUR 0.11) on 7 May 2026
1 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with updates
19 Jan 2026OfficersTermination of John Holland as director on 15 Jan 2026
19 Jan 2026OfficersAppointment of Sally Ward as director on 15 Jan 2026
21 Dec 2025ResolutionResolutions
8 May 2026 Capital

Allotment of shares (EUR 0.11) on 7 May 2026

1 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with updates

19 Jan 2026 Officers

Termination of John Holland as director on 15 Jan 2026

19 Jan 2026 Officers

Appointment of Sally Ward as director on 15 Jan 2026

21 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Allotment of shares (EUR 0.11) on 7 May 2026

1 weeks ago on 8 May 2026

Confirmation statement made on 31 Mar 2026 with updates

1 months ago on 1 Apr 2026

Termination of John Holland as director on 15 Jan 2026

4 months ago on 19 Jan 2026

Appointment of Sally Ward as director on 15 Jan 2026

4 months ago on 19 Jan 2026

Resolutions

4 months ago on 21 Dec 2025