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SUVERA LTD

SUVERA LTD is an active private limited company, incorporated on 1 October 2019. The nature of the business is Other human health activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SUVERA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12237910
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1DASHWOOD HOUSE
Address Line 269 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1QS

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date29/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:
SUVERA LTD

Directors

(The company's officers)
MR IVAN BECKLEY
(British national)
SECOND HOME 68 HANBURY STREET, LONDON, E1 5JL, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER
  • Usually resident in ENGLAND
Appointed on 01/10/2019
MR STEPHEN JOSEPH BRUSO
(~36 year old American national)
1188 CENTRE STREET, MASSACHUSETTS, MA 02459, UNITED STATES
  • Current Director
  • Gives occupation as INVESTOR PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 31/07/2020
MR WILLIAM GAO
(~29 year old British national)
DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
  • Current Director
  • Gives occupation as CO-FOUNDER
  • Usually resident in ENGLAND
Appointed on 01/10/2019

Shareholders

(Persons of Significant Control)
Ching Fen Chan Tan
(~99 year old British national)
22/F Hang Lung Centre, 2-20 Paterson Street, Causeway Bay, Hong Kong
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/06/2021
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)

SUVERA LTD: Maps

Maps show the location of the postcode of the registered office, EC2M 1QS.

Map of SUVERA LTD at local scale
Map of SUVERA LTD at local scale
Map of SUVERA LTD at district scale
Map of SUVERA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 1QS

Other companies with registered offices in EC2M 1QS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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