Sundown Group Limited
- Company number
- 13438455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Beech Tree Gp Ii Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROVES, Heath Kenneth Mcleod | Director | 4 Jun 2021 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kelly Ann Groves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2021 | 1 Jul 2021 |
| Mr Heath Kenneth Mcleod Groves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jun 2021 | 1 Jul 2021 |
| Telana Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | - | - |
| 17 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £1,000 | 0 |
Connections
Owned by
Sundown Group Limited → Telana Limited → Endeavour 2021 Bidco Limited → Endeavour 2021 Midco Limited → Endeavour 2021 Topco Limited → Beech Tree Gp Iii Limited
Controls
- Sundown IP Limited (13449600)
- Sundown Solutions Limited (06988701)
Companies at the same address
- Scenarioai Limited (16314547)
- Sundown IP Limited (13449600)
- Sundown Solutions Limited (06988701)
- Violet-Shift UK Limited (13524377)