Sune Green Holdco2 Ltd
Company Profile
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SmallSune Green Holdco2 Ltd
08793413•Private Limited With Share Capital
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL
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Incorporated
27/11/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Sune Green Holdco2 Ltd (08793413) is a private limited with share capital incorporated on 27/11/2013 (12 years old) and registered in london, EC3M6BL. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 27/11/2013
EC3M6BL
Financial Overview
Total Assets
£29.77M
Liabilities
£26.69M
Net Assets
£3.09M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-08-2025
Legacy
Category:Accounts
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Legacy
Category:Other
Date:08-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2024
Legacy
Category:Accounts
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Legacy
Category:Accounts
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Legacy
Category:Other
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2022
Legacy
Category:Other
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Legacy
Category:Accounts
Date:30-09-2022
Legacy
Category:Other
Date:30-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:13-10-2021
Legacy
Category:Other
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2014
Capital Allotment Shares
Category:Capital
Date:08-01-2014
Incorporation Company
Category:Incorporation
Date:27-11-2013
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
6 Stanley Street, Salford, Lancashire, M35GS
1St Floor Sackville House, 143-149 Fenchurch Street, London, Ec3M 6Bl, EC3M6BLRegistered
Related Companies
10
Contact
1St Floor Sackville House, 143-149 Fenchurch Street, London, EC3M6BL