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SUNSHINE PARTNERS GROUP LIMITED

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

This company is commonly known as Sunshine Partners Group Limited. The company was founded 8 years ago and was given the registration number 10005406. The firm's registered office is in LONDON. You can find them at C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUNSHINE PARTNERS GROUP LIMITED
Company Number:10005406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director12 March 2024Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director15 February 2016Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director24 September 2018Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director19 October 2017Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director15 February 2016Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director24 September 2018Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director15 February 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director29 June 2021Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director15 February 2016Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director20 February 2020Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director19 October 2017Active
C/O Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ

Director20 February 2020Active

People with Significant Control

Karla Otto Limited
Notified on:12 April 2024
Status:Active
Country of residence:United Kingdom
Address:190, Strand, London, United Kingdom, WC2R 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jennifer Claire Barnet
Notified on:27 April 2023
Status:Active
Date of birth:July 1972
Nationality:American
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Maccuish
Notified on:27 April 2023
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gideon Simeloff
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kristofer Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Maccuish
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:16, Great Queen Street, London, United Kingdom, WC2B 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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