SUNE GREEN HOLDCO13 LIMITED - LONDON


Company Profile Company Filings

Overview

SUNE GREEN HOLDCO13 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUNE GREEN HOLDCO13 LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09095718. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SUNE GREEN HOLDCO13 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR SACKVILLE HOUSE
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FADZLAN ROSLI Oct 1981 Malaysian Director 2021-09-23 CURRENT
MS CHARMAINE NGA MUN CHIN May 1990 Malaysian Director 2021-09-23 CURRENT
MR MARTIN GUY PRESTON May 1969 English Director 2014-11-20 UNTIL 2015-03-31 RESIGNED
NUR ATIKAH PAIMIN Jun 1986 Malaysian Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
AMER AQEL AMER NORDIN Nov 1987 Malaysian Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
ANDREW FRANCOIS MURO Jul 1972 American Director 2017-02-20 UNTIL 2017-05-11 RESIGNED
HAFIZ BIN ISMAIL Oct 1970 Malaysian Director 2020-09-17 UNTIL 2021-09-23 RESIGNED
SHAMSUL AZHAM BIN MOHD ISA Jun 1971 Malaysian Director 2020-10-08 UNTIL 2021-02-24 RESIGNED
MRS ALEXANDRA SIAN DESOUZA Nov 1978 British Director 2014-06-20 UNTIL 2014-11-20 RESIGNED
MR VIAN ROBERT DAVYS Nov 1968 British Director 2021-02-24 UNTIL 2021-09-23 RESIGNED
CARL GORAN DANDANELL Jan 1959 Swedish Director 2017-05-11 UNTIL 2020-09-17 RESIGNED
REBECCA JEANNE CRANNA Jan 1969 American Director 2015-03-31 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Terraform Uk3 Intermediate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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