# Sunrise UK Leasing Limited

## Details

- **Company number:** [15922276](https://find-and-update.company-information.service.gov.uk/company/15922276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2024
- **Registered office:** 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB
- **Nature of business:** [77351](/sic/77351) Renting and leasing of air passenger transport equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALCOLM, Peter David | director | 28 Aug 2024 |  |
| MARCOZ, Rinaldo Enrico | director | 28 Aug 2024 |  |
| JORGENSEN, Callan Robert | director | 28 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunrise Non-Us Po 11 Limited | ownership-of-shares-75-to-100-percent | 28 Aug 2024 |  |
| Mr Callan Robert Jorgensen | significant-influence-or-control | 28 Aug 2024 |  |






## Directors' other companies

- [MALCOLM, Peter David](/person/6754214) - director at [SSB No. 1 PLC](/company/07464396)
- [MALCOLM, Peter David](/person/6754214) - director at [Southern Pacific Financing 05-B PLC](/company/05419405)
- [MALCOLM, Peter David](/person/6754214) - director at [Hcmx UK Holding Limited](/company/14611822)
- [MALCOLM, Peter David](/person/6754214) - director at [Iivr Ltd](/company/11101254)
- [MALCOLM, Peter David](/person/6754214) - director at [Southern Pacific Financing 06-A PLC](/company/05578381)
- [MALCOLM, Peter David](/person/6754214) - director at [Southern Pacific Financing 05-B Parent Limited](/company/05446589)
- [MALCOLM, Peter David](/person/6754214) - director at [Cannon Street Nominees No.3 Limited](/company/04090246)
- [MALCOLM, Peter David](/person/6754214) - director at [Cannon Street Nominees No.4 Limited](/company/04090243)
- [MALCOLM, Peter David](/person/6754214) - director at [CG Shield House (UK) No.1 Limited](/company/04131311)
- [MALCOLM, Peter David](/person/6754214) - director at [BM Chile Investments Ltd](/company/17322587)



## Companies at the same address

- [16 Hanover Street Development Company Limited](/company/12502707) (12502707)
- [53 House LLP](/company/OC392985) (OC392985)
- [ADC Therapeutics (UK) Limited](/company/09353055) (09353055)
- [AP Investments I Ltd](/company/15107489) (15107489)
- [AP Investments Iii Ltd](/company/15814888) (15814888)
- [AQS Midco Limited](/company/13166962) (13166962)
- [AQS Operations Limited](/company/13128795) (13128795)
- [AQS Pbsa Holding (UK) Limited](/company/13128403) (13128403)
- [AQS Student Property Limited](/company/13116309) (13116309)
- [AQS Topco Limited](/company/13126155) (13126155)