SUN CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sun Capital Limited. The company was founded 23 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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 7 Portman Mews South, London, England, W1H 6AY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent

SUN CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement