Sun Capital Partners Limited

Company Name	Sun Capital Partners Limited
Directors	Stephen Anthony Farrugia and Marcus Richard Waley Cohen
Company Status	Active
Company Number	04257137
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stephen Anthony Farrugia
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Marcus Richard Waley Cohen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Hywel Lloyd Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	39 Calvert Road Greenwich London SE10 0DH

Director Name	David Richard Johnson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(2 weeks, 1 day after company formation)
Appointment Duration	3 weeks, 3 days (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	49 Gorst Road London SW11 6JB

Director Name	Mr William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Baker Street London W1U 7BU

Director Name	Lord Edward Albert Charles Spencer Churchill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 12 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Howard Building 368 Queenstown Road London SW8 4NN

Director Name	Mr Hugh Edward Mark Osmond
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 1 week after company formation)
Appointment Duration	16 years (resigned 11 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Devonshire Place London W1G 6HU

Secretary Name	William Alan McIntosh
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	7 Earls Terrace Kensington London W8 6LP

Secretary Name	Mr Simon Andrew Moore
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Berwick Avenue Chelmsford Essex CM1 4BD

Secretary Name	Graydon Philip Bellingan
Nationality	British
Status	Resigned
Appointed	21 March 2007(5 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2013)
Role	Company Director
Correspondence Address	11 Spiegelgasse Zurich Ch-8001 Switzerland

Director Name	Mr Andrew Philip Bradshaw
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Watson House 54 Baker Street London W1U 7BU

Director Name	Mr Gurjot Singh Mohain
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.suncap.co.uk
Email address	[email protected]
Telephone	020 77250800
Telephone region	London

Location

Registered Address	2nd Floor 7 Portman Mews South London W1H 6AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

5 October 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
3 October 2023	Termination of appointment of Stephen Anthony Farrugia as a director on 3 October 2023 (1 page)
27 September 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
13 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 October 2022	Appointment of Mr Marcus Richard Waley Cohen as a director on 4 October 2022 (2 pages)
22 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
29 April 2022	Company name changed suncap two LIMITED\certificate issued on 29/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
1 September 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
8 September 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 April 2020	Termination of appointment of Gurjot Singh Mohain as a director on 17 April 2020 (1 page)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
30 July 2018	Notification of Sun Capital Limited as a person with significant control on 2 May 2018 (2 pages)
30 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
30 July 2018	Cessation of Sun Capital Partners Limited as a person with significant control on 2 May 2018 (1 page)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
23 February 2018	Registered office address changed from 4th Floor, Watson House 54 Baker Street London W1U 7BU to 2nd Floor 7 Portman Mews South London W1H 6AY on 23 February 2018 (1 page)
4 January 2018	Change of name notice (2 pages)
4 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (2 pages)
4 January 2018	Change of name notice (2 pages)
4 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-13 (2 pages)
11 September 2017	Appointment of Mr Gurjot Singh Mohain as a director on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Hugh Edward Mark Osmond as a director on 11 September 2017 (1 page)
11 September 2017	Appointment of Mr Gurjot Singh Mohain as a director on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Andrew Philip Bradshaw as a director on 11 September 2017 (1 page)
11 September 2017	Appointment of Mr Stephen Anthony Farrugia as a director on 11 September 2017 (2 pages)
11 September 2017	Appointment of Mr Stephen Anthony Farrugia as a director on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Hugh Edward Mark Osmond as a director on 11 September 2017 (1 page)
11 September 2017	Termination of appointment of Andrew Philip Bradshaw as a director on 11 September 2017 (1 page)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 February 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 February 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 May 2015	Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Andrew Philip Bradshaw as a director on 12 May 2015 (2 pages)
12 May 2015	Termination of appointment of Edward Albert Charles Spencer Churchill as a director on 12 May 2015 (1 page)
12 May 2015	Appointment of Mr Andrew Philip Bradshaw as a director on 12 May 2015 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
6 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (4 pages)
25 July 2013	Termination of appointment of Graydon Bellingan as a secretary (1 page)
25 July 2013	Termination of appointment of Graydon Bellingan as a secretary (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of William Mcintosh as a director (1 page)
12 October 2011	Termination of appointment of William Mcintosh as a director (1 page)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
20 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
13 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
25 August 2009	Return made up to 23/07/09; full list of members (4 pages)
25 August 2009	Return made up to 23/07/09; full list of members (4 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
8 June 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 January 2009	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
30 January 2009	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 August 2008	Secretary's change of particulars / graydon bellingan / 31/07/2008 (1 page)
26 August 2008	Return made up to 23/07/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / edward spencer churchill / 01/08/2008 (1 page)
26 August 2008	Return made up to 23/07/08; full list of members (4 pages)
26 August 2008	Director's change of particulars / edward spencer churchill / 01/08/2008 (1 page)
26 August 2008	Secretary's change of particulars / graydon bellingan / 31/07/2008 (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 August 2007	Return made up to 23/07/07; full list of members (2 pages)
20 August 2007	Return made up to 23/07/07; full list of members (2 pages)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
25 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
26 July 2006	Return made up to 23/07/06; full list of members (2 pages)
26 July 2006	Return made up to 23/07/06; full list of members (2 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
2 September 2005	Return made up to 23/07/05; full list of members (2 pages)
2 September 2005	Return made up to 23/07/05; full list of members (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	New secretary appointed (1 page)
10 August 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 July 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
22 August 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (7 pages)
22 August 2003	Return made up to 23/07/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (7 pages)
6 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
6 October 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
27 September 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
27 September 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 27/09/02 (7 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (4 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New director appointed (4 pages)
5 September 2001	Registered office changed on 05/09/01 from: 35 basinghall street london EC2V 5DB (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed;new director appointed (4 pages)
5 September 2001	Registered office changed on 05/09/01 from: 35 basinghall street london EC2V 5DB (1 page)
5 September 2001	New director appointed (4 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
14 August 2001	Memorandum and Articles of Association (12 pages)
14 August 2001	Memorandum and Articles of Association (12 pages)
13 August 2001	Company name changed trushelfco (no.2830) LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Company name changed trushelfco (no.2830) LIMITED\certificate issued on 13/08/01 (2 pages)
13 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
23 July 2001	Incorporation (18 pages)
23 July 2001	Incorporation (18 pages)

Sun Capital Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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