SUNRISE UK TOPCO LIMITED
SUNRISE UK TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13257832, and its current status with Companies House is active. The company was incorporated on 10 March 2021 and lists its registered address as London, United Kingdom. 2 shareholders are on record for SUNRISE UK TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for SUNRISE UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ASTERION INDUSTRIAL INFRA FUND II, FCR, holding 50% — the largest recorded stake — followed by ASTERION INDUSTRIAL INFRA FUND II, FCR at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ASTERION INDUSTRIAL INFRA FUND II, FCR | 50% | Companies House | |
| ASTERION INDUSTRIAL INFRA FUND II, FCR | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for SUNRISE UK TOPCO LIMITED are current appointments, filed with Companies House. Sheeni Kapoor (appointed 2025-03-31), Irene Otero-Novas (appointed 2025-03-31) and Fabian Ruetzel (appointed 2026-05-14) all serve as Director; Avega Uk Secretary Limited (appointed 2025-01-21) serves as Company Secretary. The remaining 1 record shown (Guido Mitrani) is a former appointment that has since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUNRISE UK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SUNRISE UK TOPCO LIMITED sits 1 level below its ultimate parent, ASTERION INDUSTRIAL INFRA FUND II, FCR, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SUNRISE UK TOPCO LIMITED is ASTERION INDUSTRIAL INFRA FUND II, FCR, holding 100% as filed in SUNRISE UK TOPCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ASTERION INDUSTRIAL INFRA FUND II, FCR
Spain
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Frequently Asked Questions
Who owns SUNRISE UK TOPCO LIMITED?
Two shareholders are currently on record for SUNRISE UK TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASTERION INDUSTRIAL INFRA FUND II, FCR, holding 50% — the largest recorded stake — followed by ASTERION INDUSTRIAL INFRA FUND II, FCR at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUNRISE UK TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUNRISE UK TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUNRISE UK TOPCO LIMITED have on record?
2 shareholders are shown on record for SUNRISE UK TOPCO LIMITED.
What is SUNRISE UK TOPCO LIMITED's company registration number?
SUNRISE UK TOPCO LIMITED's registration number is 13257832, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SUNRISE UK TOPCO LIMITED still an active company?
SUNRISE UK TOPCO LIMITED's status on Companies House is listed as active.
When was SUNRISE UK TOPCO LIMITED incorporated?
SUNRISE UK TOPCO LIMITED was incorporated on 10 March 2021, according to Companies House.
What is SUNRISE UK TOPCO LIMITED's registered address?
The registered address on file for SUNRISE UK TOPCO LIMITED is London, United Kingdom.
What legal structure is SUNRISE UK TOPCO LIMITED registered as?
SUNRISE UK TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SUNRISE UK TOPCO LIMITED?
Four of the 5 officer records shown for SUNRISE UK TOPCO LIMITED are current appointments, filed with Companies House. Sheeni Kapoor (appointed 2025-03-31), Irene Otero-Novas (appointed 2025-03-31) and Fabian Ruetzel (appointed 2026-05-14) all serve as Director; Avega Uk Secretary Limited (appointed 2025-01-21) serves as Company Secretary. The remaining 1 record shown (Guido Mitrani) is a former appointment that has since been resigned. Management authority at SUNRISE UK TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SUNRISE UK TOPCO LIMITED have a parent company or subsidiaries?
SUNRISE UK TOPCO LIMITED sits 1 level below its ultimate parent, ASTERION INDUSTRIAL INFRA FUND II, FCR, registered in Spain. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SUNRISE UK TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUNRISE UK TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUNRISE UK TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SUNRISE UK TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.