Sg Rooftops 3 Limited (Companies House Registration Number 11023600) is a private limited company incorporated on 2017-10-20 in England. The company has its registered office at Level 4 Ldn:w, 3 Noble Street, London EC2V 7EE. Having undergone a change in 2021-02-27, the previous name the company used was Sg Eden 3 Limited. Sg Rooftops 3 Limited operates Standard Industrial Classification code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Sg Rooftops 3 Limited
Number 11023600
Date of Incorporation: 2017/10/20
End of financial year: 31 March
Address: Level 4 Ldn:w, 3 Noble Street, London, EC2V 7EE
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Christopher C. (in the company from 07 February 2022), Helen R. (appointment date: 01 February 2022). The official register lists 3 persons of significant control, namely: Eden Acquisitions Limited can be reached at Ldn:w, 3 Noble Street, EC2V 7EE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eden Sustainable Investments Holdco Ltd can be reached at Queen Street, EC4R 1BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eden Sustainable Ltd can be reached at Queen Street, EC4R 1BB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31
Current Assets 8,072 6,342
Total Assets Less Current Liabilities -2,039 -26,255

People with significant control

Eden Acquisitions Limited
14 August 2020
Address Level 4 Ldn:W, 3 Noble Street, London, EC2V 7EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Of England And Wales
Registration number 1257886
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eden Sustainable Investments Holdco Ltd
12 February 2018 - 14 August 2020
Address 28 Queen Street, London, EC4R 1BB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11182714
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eden Sustainable Ltd
20 October 2017 - 12 February 2018
Address 28 Queen Street, London, EC4R 1BB, United Kingdom
Legal authority English
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09067185
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 19th, January 2024 | accounts
Free Download (8 pages)