Sune Green Holdco9 Limited

09017460

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR SACKVILLE HOUSE, LONDON, EC3M 6BL

Incorporated 29/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Ms Charmaine Nga Mun Chin

director · Since 23/09/2021

CHIEF COMMERCIAL OFFICER

MALAYSIAN · ENGLAND · Age 36

Also on 101 other boards

Mr Fadzlan Rosli

director · Since 23/09/2021

CHIEF FINANCIAL OFFICER

MALAYSIAN · UNITED KINGDOM · Age 44

Also on 103 other boards

Persons with Significant Control

Terraform Uk3 Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Sackville House, London, EC3M 6BL

Reg: 09495895 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

STANDARD CHARTERED BANK

Created 21/02/2022Registered 22/02/2022

Charge

outstanding

SANTANDER UK PLC

Created 22/06/2017Registered 28/06/2017

Charge

satisfied

SANTANDER UK PLC

Created 06/11/2015Registered 13/11/2015Satisfied 23/06/2017

Charge

satisfied

BAYERISCHE LANDESBANK (THE SECURITY AGENT)

Created 23/03/2015Registered 26/03/2015Satisfied 14/11/2015

Charge

satisfied

BAYERISCHE LANDESBANK ACTING AS SECURITY AGENT

Created 20/03/2015Registered 26/03/2015Satisfied 14/11/2015