SUNVENTURES 1 LTD - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 14 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

24 Savile Row London W1S 2ES England

Credit Report

Discover SUNVENTURES 1 LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 10 resigned

Show resigned officers

						Status
Anna Louise Bath	Director	British,australian	Australia	45	8 Dec 2023	Active
Chloe Marlow	Director	British	United Kingdom	44	2 Aug 2024	Active
Matteo Quatraro	Director	Italian	England	54	5 Sept 2022	Active
Paul Anthony White	Director	Irish	Northern Ireland	39	2 Aug 2024	Active

Shareholders

Shareholders (1)


Solarplicity Uc Holdings Limited	100.0%	1	Ordinary	14 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Solarplicity Uc Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

SOLARPLICITY UC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVIS SOLAR 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRAVIS ASSET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOURANT CORPORATE TRUSTEE (JERSEY) LIMITED united kingdom

SUNVENTURES 1 LTD Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
22 Apr 2025	Officers	Change to director Ms Anna Louise Bath on 2025-04-22	View(2 pages)
14 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-01 with no updates	View(3 pages)
11 Apr 2025	Officers	Change to director Ms Anna Louise Bath on 2025-04-01	View(2 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)