Sunrise UK Leasing Limited
- Company number
- 15922276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2024
- Nature of business
- Renting and leasing of air passenger transport equipment
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORGENSEN, Callan Robert | Director | 28 Aug 2024 | |
| MALCOLM, Peter David | Director | 28 Aug 2024 | |
| MARCOZ, Rinaldo Enrico | Director | 28 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callan Robert Jorgensen | Significant Influence Or Control | 28 Aug 2024 | |
| Sunrise Non-Us Po 11 Limited | Ownership Of Shares 75 To 100 Percent | 28 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Directors’ other companies
- MALCOLM, Peter David - Director at SSB No. 1 PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B PLC
- MALCOLM, Peter David - Director at Hcmx UK Holding Limited
- MALCOLM, Peter David - Director at Iivr Ltd
- MALCOLM, Peter David - Director at Southern Pacific Financing 06-A PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B Parent Limited
- MALCOLM, Peter David - Director at Cannon Street Nominees No.3 Limited
- MALCOLM, Peter David - Director at Cannon Street Nominees No.4 Limited
- MALCOLM, Peter David - Director at CG Shield House (UK) No.1 Limited
- MALCOLM, Peter David - Director at BM Chile Investments Ltd
Companies at the same address
- 16 Hanover Street Development Company Limited (12502707)
- 53 House LLP (OC392985)
- ADC Therapeutics (UK) Limited (09353055)
- AP Investments I Ltd (15107489)
- AP Investments Iii Ltd (15814888)
- AQS Midco Limited (13166962)
- AQS Operations Limited (13128795)
- AQS Pbsa Holding (UK) Limited (13128403)
- AQS Student Property Limited (13116309)
- AQS Topco Limited (13126155)