# Sundown Group Limited

## Details

- **Company number:** [13438455](https://find-and-update.company-information.service.gov.uk/company/13438455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2021
- **Registered office:** C/O WILSON PARTNERS LIMITED TOR, ST. CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Beech Tree Gp Ii Limited](/group/17060) (40 companies)



## 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 |
|---|---|---|
| 17 Mar 2025 | - | 0 |
| 31 Mar 2024 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £1,000 | 0 |



## Owned by

Sundown Group Limited → [Telana Limited](/company/04830784) → [Endeavour 2021 Bidco Limited](/company/13523242) → [Endeavour 2021 Midco Limited](/company/13519726) → [Endeavour 2021 Topco Limited](/company/13512767) → [Beech Tree Gp Iii Limited](/company/12807102)



## Controls

- [Sundown IP Limited](/company/13449600) (13449600)
- [Sundown Solutions Limited](/company/06988701) (06988701)




## Companies at the same address

- [Scenarioai Limited](/company/16314547) (16314547)
- [Sundown IP Limited](/company/13449600) (13449600)
- [Sundown Solutions Limited](/company/06988701) (06988701)
- [Violet-Shift UK Limited](/company/13524377) (13524377)