SUNE GREEN HOLDCO13 LIMITED
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON EC3M 6BL- Active
- Private Limited Company
- Company No. 09095718
- Last Updated: 01 Mar 2024
Company Profile
SUNE GREEN HOLDCO13 LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in LONDON. SUNE GREEN HOLDCO13 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | SUNE GREEN HOLDCO13 LIMITED |
|---|---|
| Company number | 09095718 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Terraform Uk3 Intermediate Holdings Limited Sackville House, 143-149 Fenchurch Street, EC3M 6BL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNE GREEN HOLDCO13 LIMITED | 20 Jun 2014 |