SUSTINERI GROUP LTD

SUSTINERI GROUP LTD is an active private limited company, incorporated on 14 January 2021. The nature of the business is Mining of other non-ferrous metal ores. The company's registered office is on High Street, Horley. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SUSTINERI GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 HIGH STREET
Post Town	HORLEY
Country	ENGLAND
Postcode	RH6 7BH

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	11/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

07290 - Mining of other non-ferrous metal ores

Company Name History

From incorporation onwards:

SUSTINERI GROUP LTD

Directors

(The company's officers)

MR VALENTINE CHITALU

(~59 year old Zambian national)

32000, LOMAX INVESTMENTS 74 INDEPENDENCE AVENUE, 5TH FLOOR, MPILE OFFICE PARK, LUSAKA, ZAMBIA

Current Director
Gives occupation as DIRECTOR
Usually resident in ZAMBIA

Appointed on 22/11/2021

MR NICHOLAS KURT VON SCHIRNDING

(~61 year old British national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2021

MR REMY JAIME JACQUES-HENRI WELSCHINGER

(~41 year old French national)

27 HIGH STREET, HORLEY, RH6 7BH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/01/2021

Shareholders

(Persons of Significant Control)

Mr Remy Jaime Jacques-Henri Welschinger

(~41 year old French national)

27, High Street, Horley, RH6 7BH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/01/2021

Mr Nicholas Kurt Von Schirnding

(~61 year old British national)

27, High Street, Horley, RH6 7BH, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 14/01/2021

Connections

(Shared officers)

AGDEVCO LIMITED

MR VALENTINE CHITALU

FODERE TITANIUM LIMITED

MR NICHOLAS KURT VON SCHIRNDING

LIMEHOUSE CAPITAL LTD

MR REMY JAIME JACQUES-HENRI WELSCHINGER

METALS EXPLORATION PLC

MR NICHOLAS KURT VON SCHIRNDING

SHUKA MINERALS PLC

MR NICHOLAS KURT VON SCHIRNDING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)