General information

Name:

Sunventures 3 Limited

Office Address:

24 Savile Row W1S 2ES London

Number: 09520891

Incorporation date: 2015-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sunventures 3 came into being in 2015 as a company enlisted under no 09520891, located at W1S 2ES London at 24 Savile Row. The firm has been in business for nine years and its current state is active. This firm's classified under the NACE and SIC code 35110, that means Production of electricity. The company's most recent financial reports cover the period up to December 31, 2022 and the most recent annual confirmation statement was released on November 23, 2022.

As the information gathered suggests, the following firm was created in 2015 and has been managed by twelve directors, and out of them four (Anna B., Ae Y., Matteo Q. and Philip K.) are still a part of the company.

The companies that control this firm are: Solarplicity Debt Funding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Savile Row, Marsh Lane, W1S 2ES, Hertfordshire and was registered as a PSC under the registration number 09845483.

Financial data based on annual report

Company staff

Anna B.

Role: Director

Appointed: 08 December 2023

Latest update: 8 April 2024

Ae Y.

Role: Director

Appointed: 05 September 2022

Latest update: 8 April 2024

Matteo Q.

Role: Director

Appointed: 05 September 2022

Latest update: 8 April 2024

Philip K.

Role: Director

Appointed: 04 February 2020

Latest update: 8 April 2024

People with significant control

Solarplicity Debt Funding Limited
Address: 24 Savile Row, Marsh Lane, London, Hertfordshire, W1S 2ES, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 09845483
Notified on 31 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Solarplicity Uc Holdings Limited
Address: Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England
Legal authority Uk Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 09743249
Notified on 6 April 2016
Ceased on 31 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22 December 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 8, 2023 (TM01)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

Additional Information

HQ address,
2016

Address:

Unit 8 Peerglow Centre Marsh Lane

Post code:

SG12 9QL

City / Town:

Ware

Accountant/Auditor,
2016

Name:

Cbhc Limited

Address:

Carlton House 101 New London Road

Post code:

CM2 0PP

City / Town:

Chelmsford

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Services (by SIC Code)

  • 35110 : Production of electricity
9
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