Sune Green Holdco7 Limited

09019523

active

Private Limited Company

england wales

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 30/04/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

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