Sunseeker Investments Ltd
- Company number
- 15572626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2024
- Nature of business
- Building of pleasure and sporting boats
Activities of other holding companies n.e.c. - Corporate group
- Dioscuri Topco Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIMMS, Stephen James | Director | 27 Jul 2026 | |
| LAWLER, Dean Gary | Director | 27 Jul 2026 | |
| PIKE, Nicholas John | Director | 22 Oct 2025 | 27 Jul 2026 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2024 | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dioscuri Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 | |
| Deepsea Holding Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 | 27 Jul 2026 |
| Mr Ophir Sternberg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2024 | 30 Oct 2024 |
Connections
Owned by
Sunseeker Investments Ltd → Dioscuri Topco Ltd
Controls
- Sunseeker International (Holdings) Limited (05914384)
Directors’ other companies
- LAWLER, Dean Gary - Director at Sunseeker International Limited
- LAWLER, Dean Gary - Director at Sunseeker International Distribution Ltd
- LAWLER, Dean Gary - Director at Sunseeker International (Holdings) Limited
- LAWLER, Dean Gary - Director at Sunseeker Europe Limited
- TIMMS, Stephen James - Director at Sunseeker International Limited
- TIMMS, Stephen James - Director at Sunseeker International (Holdings) Limited
- TIMMS, Stephen James - Director at Sunseeker Europe Limited
Companies at the same address
- Don Shead Limited (01688030)
- Maritime Warranties Ltd (02805224)
- Poole Stainless Limited (03041006)
- Quay Boats Limited (01456196)
- Quay West Marina Limited (01297993)
- Sunseeker Customer Service Limited (02720918)
- Sunseeker Europe Limited (17420063)
- Sunseeker Exhibitions Limited (03313944)
- Sunseeker International (Holdings) Limited (05914384)
- Sunseeker International Distribution Ltd (01688505)