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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SUNSET LONDON STUDIOS PROPCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13475083

Founded24/06/2021

PurposeOther letting and operating of own or leased real estate

AddressLevel 19 ,The Shard, 32 London Bridge Street, London, SE1 9SG

Confirmation StatementNext due: 07/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/06/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (25 events)

05/05/2026

Address updated

Level 19 ,The Shard, 32 London Bridge Street, Se1 9SG

30/04/2026

Resigned Apex Group Secretaries (uk) Limited (person)

Resigned as Secretary

24/06/2021

Appointed Thomas Anthony Lewis Olsen (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Hudson Uk Holdings Limited

25–50% shares · 25–50% voting rights

Appointed: 29/07/2021

37.5%

Stephen Allen Schwarzman

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 24/06/2021

62.5%

Officers & directors

Ryan Michael Karchner

Director

Appointed: 13/03/2026

—

Steven Bradley Underwood

Director

Appointed: 12/03/2025

—

Matthew James Harry

Director

Appointed: 31/01/2025

—

Showing 1–5 of 12

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Ownership Timeline (2 changes)

29/07/2021

Appointed Hudson Uk Holdings Limited (company)

owns or controls

24/06/2021

Appointed Stephen Allen Schwarzman (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Level 19 ,The Shard

32 London Bridge Street

London

SE1 9SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of registered office address

05/05/2026

Termination of secretary appointment

05/05/2026

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Return of allotment of shares

27/04/2026

Return of allotment of shares

25/03/2026

Termination of director appointment

16/03/2026

Appointment of director

16/03/2026

Return of allotment of shares

25/02/2026

Return of allotment of shares

11/02/2026

Return of allotment of shares

29/12/2025

Showing 1–10 of 51

1 / 6

Altre aziende e persone

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SUNSET LONDON STUDIOS PROPCO LTD