SUN II LIMITED
Activities of other holding companies n.e.c.
SUN II LIMITED
Activities of other holding companies n.e.c.
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Holland | Secretary | Unknown | Unknown | 1 Apr 2025 | Active |
| Kalawski, Eva Monica | Director | American | United States | 1 Apr 2025 | Active |
| Sigler, Mary Ann | Director | American | United States | 1 Apr 2025 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Sun Top I Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Tewfic Tom Gores
American
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Allotment of shares (EUR 0.11) on 7 May 2026
Confirmation statement made on 31 Mar 2026 with updates
Termination of John Holland as director on 15 Jan 2026
Appointment of Sally Ward as director on 15 Jan 2026
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
