SUN&PINETREE LTD
FLAT 17, 4, GRAHAM STREET, LONDON N1 8GB- Active
- Private Limited Company
- Company No. 14918370
- Last Updated: 01 Mar 2024
Company Profile
SUN&PINETREE LTD was incorporated on Tuesday, June 6, 2023 as a Private Limited Company with registered address in LONDON. SUN&PINETREE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year 4 months and 4 days.
| Name | SUN&PINETREE LTD |
|---|---|
| Company number | 14918370 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 17, 4 GRAHAM STREET LONDON N1 8GB |
|---|---|
| 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 Gerard Moreno-Torres Bertran Nationality: British |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Bo Ram Lee Nationality: South Korean |
Dates: Tuesday, June 6, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (20 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUN&PINETREE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUN&PINETREE LTD | 06 Jun 2023 |