SUNSTONE BIDCO LIMITED
Company details
- Registered name
- SUNSTONE BIDCO LIMITED
- Company number
- 12697985
- Registered office
- UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 June 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 256 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/08/2023 | Director resigned | HALSTEAD, Laura Gemma | — |
| 01/12/2022 | Corporate-secretary resigned | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | — |
| 09/02/2022 | Director resigned | BRIERLEY, Alexander David Kelson | — |
| 09/02/2022 | Director appointed | — | RHYS JONES, Barnaby David |
| 25/06/2020 | Person with significant control added | — | Renewable Energy Income Partnership Iii B Holdings Limited |
| 25/06/2020 | Person with significant control added | — | Reip Iv Midco Limited |
| 25/06/2020 | Director appointed | — | HALSTEAD, Laura Gemma |
| 25/06/2020 | Director appointed | — | BRIERLEY, Alexander David Kelson |
| 25/06/2020 | Corporate-secretary appointed | — | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 25/06/2020 | Director appointed | — | ROSSER, Thomas James |
| 25/06/2020 | Director appointed | — | DIAS, Peter Edward |
Financial highlights
No figures could be read from the accounts filed on 10 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SUNSTONE BIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SUNSTONE BIDCO LIMITED (12697985)
SUNSTONE BIDCO LIMITED is a private limited company incorporated on 25 June 2020 and registered in the United Kingdom under company number 12697985. Its registered office is at UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, W1D 1NN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Reip Iv Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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