SG ROOFTOPS 3 LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON EC2V 7EE- Active
- Private Limited Company
- Company No. 11023600
- Last Updated: 01 Mar 2024
Company Profile
SG ROOFTOPS 3 LIMITED was incorporated on Friday, October 20, 2017 as a Private Limited Company with registered address in LONDON. SG ROOFTOPS 3 LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 7 years and 25 days.
| Name | SG ROOFTOPS 3 LIMITED |
|---|---|
| Company number | 11023600 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE |
|---|---|
| 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 |
|---|---|
| Eden Acquisitions Limited Ldn:W, 3 Noble Street, EC2V 7EE |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eden Sustainable Investments Holdco Ltd Queen Street, EC4R 1BB |
Dates: Monday, February 12, 2018 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eden Sustainable Ltd Queen Street, EC4R 1BB |
Dates: Friday, October 20, 2017 - Monday, February 12, 2018
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 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SG ROOFTOPS 3 LIMITED | 20 Oct 2017 |
| EDEN SUSTAINABLE INVESTMENTS 7 LTD | 20 Dec 2017 |
| EDEN SUSTAINABLE INVESTMENTS 7 (GAIA) LTD | 29 Sep 2020 |
| EDEN PV 7 LIMITED | 12 Feb 2021 |
| SG EDEN 3 LIMITED | 27 Feb 2021 |