Sune Green Holdco4 Limited. Head office in London. Check Director.

Sune Green Holdco4 Limited, London

Sune Green Holdco4 Limited is a private limited company. Situated at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, the above-mentioned 10 years old enterprise was incorporated on 2014-04-28 and is officially classified as "activities of financial services holding companies" (SIC: 64205).
2 directors can be found in the company: Fadzlan R. (appointed on 23 September 2021), Charmaine C. (appointed on 23 September 2021).

About
Name: Sune Green Holdco4 Limited
Number: 09014863
Incorporation date: 2014-04-28
End of financial year: 31 December


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Terraform Uk3 Intermediate Holdings Limited

6 April 2016

Address	1st Floor Sackville House, 143-149 Fenchurch Street, London, Greater Manchester, EC3M 6BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09495895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sune Green Holdco4 Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was submitted on 2023-04-28. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Terraform Uk3 Intermediate Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sackville House, 143-149 Fenchurch Street, EC3M 6BL London, Greater Manchester.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (58 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, October 2023 \| accounts	Free Download (58 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (19 pages)
AD01	New registered office address 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Change occurred on 2023-03-29. Company's previous address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom. filed on: 29th, March 2023 \| address	Free Download (1 page)
CH01	On 2023-03-29 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023-03-29 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
CH01	On 2021-12-08 director's details were changed filed on: 6th, January 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, September 2022 \| accounts	Free Download (64 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (20 pages)
MR01	Registration of charge 090148630006, created on 2022-02-21 filed on: 22nd, February 2022 \| mortgage	Free Download (33 pages)
AD01	New registered office address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred on 2021-11-10. Company's previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 10th, November 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, November 2021 \| accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 3rd, November 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-09-23 filed on: 12th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 11th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 11th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 11th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-23 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-23 filed on: 8th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-24 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-24 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-24 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-24 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-08 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-09-17 filed on: 29th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-17 filed on: 29th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, August 2019 \| accounts	Free Download (24 pages)
CH01	On 2017-10-24 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
CH01	On 2017-10-24 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (28 pages)
MR01	Registration of charge 090148630005, created on 2017-06-22 filed on: 28th, June 2017 \| mortgage	Free Download (33 pages)
MR04	Satisfaction of charge 090148630004 in full filed on: 23rd, June 2017 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-11 filed on: 18th, May 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-05-11 filed on: 18th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-11 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-20 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, November 2016 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 26th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-28 filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 21st, December 2015 \| accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, December 2015 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, December 2015 \| resolution	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, December 2015 \| resolution	Free Download
MR01	Registration of charge 090148630004, created on 2015-11-06 filed on: 13th, November 2015 \| mortgage	Free Download (35 pages)
CH01	On 2014-12-12 director's details were changed filed on: 5th, November 2015 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2014-12-31 (was 2015-04-30). filed on: 25th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-04-28 filed on: 22nd, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-22: 1.00 GBP capital
CH01	On 2015-01-10 director's details were changed filed on: 27th, January 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2015-04-30 to 2014-12-31 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
MR04	Satisfaction of charge 090148630003 in full filed on: 7th, January 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090148630001 in full filed on: 7th, January 2015 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 090148630002 in full filed on: 7th, January 2015 \| mortgage	Free Download (1 page)
AP01	New director was appointed on 2014-12-12 filed on: 22nd, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-12 filed on: 22nd, December 2014 \| officers	Free Download (1 page)
MR01	Registration of charge 090148630001 filed on: 28th, May 2014 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 090148630002 filed on: 28th, May 2014 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 090148630003 filed on: 28th, May 2014 \| mortgage	Free Download (28 pages)
NEWINC	Incorporation filed on: 28th, April 2014 \| incorporation	Free Download (34 pages)

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