SUNRISE BIDCO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-05 (in 1y)
Last made up 2026-04-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- SUNRISE BIDCO 2 LIMITED 2026-03-17 → present
- STANDARD LIFE HOME FINANCE LIMITED 2021-08-25 → 2026-03-17
- SUNRISE BIDCO 2 LIMITED 2021-04-22 → 2021-08-25
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis as the Directors have a reasonable expectation that the Company has adequate resources for a period of at least 12 months from the date of signing the financial statements. For further details see note 2.2.”
Significant events
- “In January 2024 we launched our exciting and innovative later life lending product which looks to support those customers who are unable to meet their needs through either the traditional residential mortgage or equity release markets. Our Horizon interest reward lifetime mortgages, enables those customers who can pay a portion of their interest payments for a period of time, to access higher Loan-to-values (LTV) at a reduced cost of borrowing, through being rewarded with a discounted fixed interest rate and the reduction in compound interest over the life of the loan from the payments made.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, David Michael | Director | 2021-07-20 | Mar 1967 | British |
| THOMPSON, Simon Christopher | Director | 2021-07-20 | Nov 1972 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALLAGHAN, Georgina | Director | 2024-03-19 | 2025-01-28 |
| DREW, Simon Richard | Director | 2021-04-22 | 2025-07-31 |
| RETAUREAU, Cecile Denise Andree | Director | 2025-10-09 | 2026-04-16 |
| ROBERTSON, Scott Alexander | Director | 2021-07-20 | 2025-10-03 |
| SUNRISE BIDCO LIMITED | Corporate Director | 2021-04-22 | 2023-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sunrise Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-04-22 | Active |
Filing timeline
Last 20 of 31 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-05 MA Memorandum articles
- 2026-05-05 RESOLUTIONS Resolution
- 2026-03-17 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | MA | incorporation | Memorandum articles | |
| 2026-05-05 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | CH01 | officers | Change person director company with change date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-09-12 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one