Sonnevanck Limited is a private limited company that can be found at 86 Jermyn Street, 5Th Floor, London SW1Y 6AW. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Svetlana L., appointed on 15 September 2022. Director Maria K., appointed on 15 September 2022.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official records there was a change of name on 2023-04-21 and their previous name was Rtp Re Grosvenor Gardens Limited.
The last confirmation statement was filed on 2023-05-02 and the date for the following filing is 2024-05-16.
| Office Address | 86 Jermyn Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 14358916 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (18 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Anastasia B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rtp Global Re Investments Gp Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anastasia B.
| Notified on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rtp Global Re Investments Gp Llp
86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc428663 |
| Notified on | 15 September 2022 |
| Ceased on | 24 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rtp Re Grosvenor Gardens | April 21, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 2, 2023 filed on: 2nd, May 2023 |
confirmation statement | Free Download (4 pages) |
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