UKBizDB.co.uk

SUNCORE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Suncore Uk Ltd. The company was founded 6 years ago and was given the registration number 11244515. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SUNCORE UK LTD
Company Number:11244515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 North Audley Street, London, England, W1K 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, London, England, E1 0SG

Director22 April 2021Active
20, North Audley Street, London, England, W1K 6LX

Director23 October 2018Active
Amf Building, 5th Floor Rear, 25 Old Burlington Street, London, United Kingdom, W1S 3AN

Director09 March 2018Active
25, Old Burlington Street, London, England, W1S 3AN

Director12 October 2018Active
20, North Audley Street, London, England, W1K 6LX

Director05 May 2020Active

People with Significant Control

Suncore Energy Holdings Limited
Notified on:25 October 2019
Status:Active
Country of residence:Virgin Islands, British
Address:Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Rb Energy Holding Ltd
Notified on:23 January 2019
Status:Active
Country of residence:England
Address:17, 17 Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Paolo Castellazzi
Notified on:22 May 2018
Status:Active
Date of birth:July 1982
Nationality:Italian
Country of residence:United Kingdom
Address:Amf Building, 5th Floor Rear, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Stefano Romanin
Notified on:09 March 2018
Status:Active
Date of birth:October 1980
Nationality:Italian
Country of residence:United Kingdom
Address:Amf Building, 5th Floor Rear, London, United Kingdom, W1S 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.