This company is commonly known as Sun Capital Limited. The company was founded 22 years ago and was given the registration number 04257139. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7 Portman Mews South, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SUN CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04257139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 July 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 04 October 2022 | Active |
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 04 October 2022 | Active |
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 04 October 2022 | Active |
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 04 October 2022 | Active |
| 11, Spiegelgasse, Zurich, Switzerland, | Secretary | 21 March 2007 | Active |
| 7 Earls Terrace, Kensington, London, W8 6LP | Secretary | 31 August 2001 | Active |
| 66 Berwick Avenue, Chelmsford, CM1 4BD | Secretary | 28 July 2005 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 23 July 2001 | Active |
| 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU | Director | 12 May 2015 | Active |
| 39 Calvert Road, Greenwich, London, SE10 0DH | Director | 07 August 2001 | Active |
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 11 September 2017 | Active |
| 49 Gorst Road, London, SW11 6JB | Director | 07 August 2001 | Active |
| 54, Baker Street, London, United Kingdom, W1U 7BU | Director | 31 August 2001 | Active |
| 2nd Floor, 7 Portman Mews South, London, England, W1H 6AY | Director | 11 September 2017 | Active |
| 13 Devonshire Place, London, W1G 6HU | Director | 31 August 2001 | Active |
| Flat E, 13 Saint Georges Drive, London, SW1V 4DJ | Nominee Director | 23 July 2001 | Active |
| 4th Floor, Watson House, 54 Baker Street, London, W1U 7BU | Director | 31 August 2001 | Active |
| 14 St Mary's Court, Tingewick, Buckingham, MK18 4RE | Nominee Director | 23 July 2001 | Active |
| Suncap Ltd | ||
| Notified on | : | 02 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7 Portman Mews South, Portman Mews South, London, England, W1H 6AY |
| Nature of control | : |
|
| Sun Capital Partners Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Watson House, 54 Baker Street, London, United Kingdom, W1U 7BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-22 | Capital | Capital allotment shares. | Download |
| 2018-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Officers | Appoint person director company with name date. | Download |
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