Sunroof UK Holdings Limited
- Company number
- 16453411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2025
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARANGO, Claudia Marcela | Director | 15 May 2025 | 4 Sep 2026 |
| OSORIO, George | Director | 4 Sep 2026 | |
| HARTNELL, Clare Susannah | Director | 29 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Osorio | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| Mr Marc David Frishman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| Mrs Claudia Marcela Arango | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2025 | |
| Mr Marc Antoni Ricart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2025 |
Connections
Directors’ other companies
- HARTNELL, Clare Susannah - Director at Stratton Street Holdco Limited
- HARTNELL, Clare Susannah - Director at Stratton Street Midco Limited
- HARTNELL, Clare Susannah - Director at Calluna Silva Limited
- HARTNELL, Clare Susannah - Director at ESH I Midco I Limited
- HARTNELL, Clare Susannah - Director at Apcoa Holding Limited
- HARTNELL, Clare Susannah - Director at PSC Fw Ii Funding Limited
- HARTNELL, Clare Susannah - Director at OBS Hotel Limited
- HARTNELL, Clare Susannah - Director at ESH I Propco Iii Limited
- HARTNELL, Clare Susannah - Director at ESH I Propco Ii Limited
- HARTNELL, Clare Susannah - Director at Stratton Street Topco Limited
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