Sustainwise Ltd is a private limited company that can be found at Flat 15 Cosway Mansions, Shroton Street, London NW1 6UE. This 4 months-old company, incorporated on 2024-01-03 is run by 3 directors.
Director Gulmira R., appointed on 03 January 2024. Director Aysel M., appointed on 03 January 2024. Director Najiba M., appointed on 03 January 2024.
The company is categorised as "environmental consulting activities" (SIC code: 74901).
| Office Address | Flat 15 Cosway Mansions |
| Office Address2 | Shroton Street |
| Town | London |
| Post code | NW1 6UE |
| Country of origin | United Kingdom |
| Registration Number | 15385116 |
| Date of Incorporation | Wed, 3rd Jan 2024 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st January |
| Company age | 4 months |
| Account next due date | Fri, 3rd Oct 2025 (506 days left) |
| Return next due date | Thu, 16th Jan 2025 (246 days left) |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 03 January 2024
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Najiba M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Aysel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gulmira R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Najiba M.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Aysel M.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gulmira R.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 3rd, January 2024 |
incorporation | Free Download (15 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
3.00 GBP is the capital in company's statement on Wednesday 3rd January 2024 |
capital |
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