Register entry · No. 15922276
SUNRISE UK LEASING LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, UNITED KINGDOM, RG1 1NB
As filed with Companies House. -
Nature of business
- 77351 Renting and leasing of air passenger transport equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 10 Sep 2027
- Last made up to
- 27 Aug 2026
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- SUNRISE UK LEASING LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rinaldo Enrico Marcoz Director | Director | 28 Aug 2024 | — | August 1970 | British · England |
| Peter David Malcolm Corporate Trustee | Director | 28 Aug 2024 | — | January 1964 | British · United Kingdom |
| Callan Robert Jorgensen Director | Director | 28 Aug 2024 | — | January 1976 | American · United States |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sunrise Non-Us Po 11 Limited company · 734022 · Ireland | Ownership of shares 75 to 100 percent | 28 Aug 2024 | — | — | |
| Mr Callan Robert Jorgensen | Significant influence or control | 28 Aug 2024 | — | January 1976 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SUNRISE UK LEASING LIMITED still trading?
The register shows SUNRISE UK LEASING LIMITED as active.
What does SUNRISE UK LEASING LIMITED do?
It files the industry code 77351 (Renting and leasing of air passenger transport equipment).
When was SUNRISE UK LEASING LIMITED set up?
It was incorporated on 28 August 2024.
When are SUNRISE UK LEASING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is SUNRISE UK LEASING LIMITED's next confirmation statement due?
By 10 September 2027.
Who runs SUNRISE UK LEASING LIMITED?
SUNRISE UK LEASING LIMITED has 3 current directors. They're listed under People on this page.
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- 16115110 TKN INTERNATIONAL LTD Active 77351 · Renting and leasing of air passenger transport equipment
- 16089372 GMSA AIR CHARTERS LTD Active 77351 · Renting and leasing of air passenger transport equipment
- 16033548 SPITFIRE PRODUCTIONS RK858 LIMITED Active 77351 · Renting and leasing of air passenger transport equipment
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House