Sun Capital Shared Value Limited

Company Name	Sun Capital Shared Value Limited
Company Status	Active
Company Number	04515336
Category	Private Limited Company
Incorporation Date	20 August 2002(21 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Marc Nicholas Jonas
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 September 2023(21 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr Arnis Hiseni
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(21 years, 2 months after company formation)
Appointment Duration	6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Mr William Alan McIntosh
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	9 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Baker Street London W1U 7BU

Director Name	Mr Matthew Charles Allen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	21 years (resigned 27 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Park Road London W4 3EY

Secretary Name	Mr Timothy David Woodcock
Nationality	British
Status	Resigned
Appointed	06 September 2002(2 weeks, 3 days after company formation)
Appointment Duration	11 years, 4 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Popes Avenue Twickenham Middlesex TW2 5TD

Secretary Name	Mr Andrew Philip Bradshaw
Status	Resigned
Appointed	01 August 2014(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2017)
Role	Company Director
Correspondence Address	4th Floor Watson House 54 Baker Street London W1U 7BU

Secretary Name	Mr Gurjot Mohain
Status	Resigned
Appointed	21 February 2020(17 years, 6 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 19 March 2020)
Role	Company Director
Correspondence Address	2nd Floor 7 Portman Mews South London W1H 6AY

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 August 2002(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

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	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£600
Net Worth	£112,995
Cash	£18,694
Current Liabilities	£10,540

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
14 November 2023	Appointment of Mr Arnis Hiseni as a director on 1 November 2023 (2 pages)
27 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
27 September 2023	Appointment of Mr Marc Nicholas Jonas as a director on 27 September 2023 (2 pages)
27 September 2023	Termination of appointment of Matthew Charles Allen as a director on 27 September 2023 (1 page)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 December 2020 (11 pages)
1 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
10 September 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 March 2020	Termination of appointment of Gurjot Mohain as a secretary on 19 March 2020 (1 page)
21 February 2020	Appointment of Mr Gurjot Mohain as a secretary on 21 February 2020 (2 pages)
4 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
6 July 2018	Total exemption full accounts made up to 31 December 2017 (12 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)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 June 2017	Termination of appointment of Andrew Philip Bradshaw as a secretary on 5 June 2017 (1 page)
5 June 2017	Termination of appointment of Andrew Philip Bradshaw as a secretary on 5 June 2017 (1 page)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
18 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
26 June 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 November 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 31 October 2014 (2 pages)
14 November 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 31 October 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (3 pages)
28 August 2014	Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Timothy David Woodcock as a secretary on 1 January 2014 (1 page)
28 August 2014	Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Timothy David Woodcock as a secretary on 1 January 2014 (1 page)
28 August 2014	Appointment of Mr Andrew Philip Bradshaw as a secretary on 1 August 2014 (2 pages)
28 August 2014	Termination of appointment of Timothy David Woodcock as a secretary on 1 January 2014 (1 page)
17 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
27 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
27 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
29 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (7 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)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 February 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 July 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
11 September 2009	Return made up to 20/08/09; full list of members (3 pages)
11 September 2009	Return made up to 20/08/09; full list of members (3 pages)
15 October 2008	Return made up to 20/08/08; full list of members (3 pages)
15 October 2008	Return made up to 20/08/08; full list of members (3 pages)
14 October 2008	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
14 October 2008	Director's change of particulars / william mcintosh / 01/10/2008 (1 page)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
17 September 2007	Return made up to 20/08/07; full list of members (2 pages)
17 September 2007	Return made up to 20/08/07; full list of members (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
23 August 2006	Return made up to 20/08/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 September 2005	Return made up to 20/08/05; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 4TH floor watson house 54 baker street london W1U 1FB (1 page)
21 September 2005	Return made up to 20/08/05; full list of members (2 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
1 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
28 September 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
28 September 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 28/09/04 (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
11 November 2003	Secretary's particulars changed (1 page)
11 November 2003	Secretary's particulars changed (1 page)
20 September 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 September 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
22 August 2003	Return made up to 20/08/03; full list of members (7 pages)
22 August 2003	Return made up to 20/08/03; full list of members (7 pages)
26 November 2002	New director appointed (4 pages)
26 November 2002	New director appointed (4 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (4 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New director appointed (4 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	S-div 06/09/02 (1 page)
12 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 1 park row leeds LS1 5AB (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	S-div 06/09/02 (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 1 park row leeds LS1 5AB (1 page)
10 September 2002	Company name changed pinco 1810 LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Company name changed pinco 1810 LIMITED\certificate issued on 10/09/02 (2 pages)
20 August 2002	Incorporation (17 pages)
20 August 2002	Incorporation (17 pages)

Sun Capital Shared Value Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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