SUSTAINIUM GROUP LIMITED

4 C GOWER STREET, ST. GEORGES, TELFORD  TF2 9HW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12783276
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

SUSTAINIUM GROUP LIMITED was incorporated on Friday, July 31, 2020 as a Private Limited Company with registered address in TELFORD. SUSTAINIUM GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 19 days.

Name SUSTAINIUM GROUP LIMITED
Company number 12783276
Company type Private Limited Company
Incorporation date 31 Jul 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 4 C GOWER STREET
ST. GEORGES
TELFORD
TF2 9HW
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
Mr Neal Simon Harper Nationality: British Dates: Friday, July 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Knightstone Capital Limited EC1N 8LE Dates: Friday, July 31, 2020 - Tuesday, November 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-172 days left)
Latest accounts 31 July 2022
Next confirmation statement due 28 August 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SUSTAINIUM GROUP LIMITED 31 Jul 2020