2015 Sunbeam Limited. net worth, address, company information. Free

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2015 Sunbeam Limited (registration number 09536729) is a private limited company established on 2015-04-10 originating in England. The business is situated at St Helen's, 1 Undershaft, London EC3P 3DQ. 2015 Sunbeam Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	2015 Sunbeam Limited
Number	09536729
Date of Incorporation:	Friday 10th April 2015
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in this particular business, we can name: Jolanta T. (in the company from 01 December 2022), Charles H. (appointment date: 23 March 2021). The official register reports 3 persons of significant control, namely: Aviva Investors Pip Solar Pv No 1 Ltd can be found at Fenchurch Street, EC3M 4AE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aviva Investors Pip Solar Pv No 1 Ltd can be found at Undershaft, EC3P 3DQ London. The corporate PSC has over 3/4 of shares,. Sunbeam Asset Holdings Limited can be found at No.1 Minster Court, Mincing Lane, EC3R 7AA London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Aviva Investors Pip Solar Pv No 1 Ltd

25 August 2017

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09530976
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aviva Investors Pip Solar Pv No 1 Ltd

25 August 2017

Address	St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	09530976
Nature of control:	75,01-100% shares right to appoint and remove directors

Sunbeam Asset Holdings Limited

6 April 2016 - 25 August 2017

Address	9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09536637
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/31 filed on: 15th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2023/03/18 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/12/01. filed on: 6th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/12/01 filed on: 6th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, October 2022 \| accounts	Free Download (21 pages)
(CH01) On 2022/04/19 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/03/18 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (21 pages)
(CH04) Secretary's details were changed on 2021/09/14 filed on: 15th, September 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/23. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/03/18 filed on: 18th, March 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/01/26 filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/04/10 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, August 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2019/04/10 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/04/03 filed on: 28th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates 2018/04/10 filed on: 29th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/08/25 filed on: 29th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/04/30 filed on: 25th, January 2018 \| accounts	Free Download (12 pages)
(PSC07) Cessation of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2017/09/05 filed on: 5th, September 2017 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/12/31, originally was 2018/04/30. filed on: 5th, September 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom on 2017/09/05 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 5th, September 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/08/25. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/25. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/25 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/08/25 filed on: 4th, September 2017 \| officers	Free Download (1 page)
(AP04) On 2017/08/25, company appointed a new person to the position of a secretary filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/08/25. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/10 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/04/30 filed on: 23rd, January 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2016/06/29 filed on: 12th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/29. filed on: 12th, July 2016 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/10 filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(CH01) On 2015/10/09 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/10/09 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/09/28 filed on: 30th, October 2015 \| officers	Free Download (1 page)
(AP04) On 2015/09/28, company appointed a new person to the position of a secretary filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2015/10/27 to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA filed on: 27th, October 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 10th, April 2015 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/10 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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