| Company Name | Sun Mountain Limited |
|---|---|
| Directors | Richard Mark Joynt and Rouge 2004 Limited |
| Company Status | Active |
| Company Number | 11443326 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2018(5 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Mark Joynt |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Role | Head Of Family Office |
| Country of Residence | Jersey |
| Correspondence Address | Whiteley Chambers Don Street St Helier JE2 4TR |
| Director Name | Rouge 2004 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | Whiteley Chambers Don Street St Helier JE2 4TR |
| Secretary Name | Citron 2004 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 April 2022(3 years, 9 months after company formation) |
| Appointment Duration | 2 years |
| Correspondence Address | Whiteley Chambers Don Street St Helier JE2 4TR |
| Director Name | Josephine Tirotto |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Role | Trust Manager |
| Country of Residence | Guernsey |
| Correspondence Address | Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE |
| Director Name | Geoffrey David Le Poidevin |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 10 November 2020) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Helvetia Court South Esplanade Vale GY1 4EE |
| Director Name | Sarah Ann Marshall |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2020(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 08 April 2022) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Helvetia Court South Esplanade St Peter Port GY1 4EE |
| Director Name | Primary Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2018(same day as company formation) |
| Correspondence Address | Helvetia Court South Esplanade St Peter Port Guernsey GY1 4EE |
Location
| Registered Address | C/O Highvern Uk Limited, Fourth Floor 1 Cork Street Mews London W1S 3BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 November 2020 | Appointment of Sarah Ann Marshall as a director on 10 November 2020 (2 pages) |
|---|---|
| 10 November 2020 | Termination of appointment of Geoffrey David Le Poidevin as a director on 10 November 2020 (1 page) |
| 22 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 1 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 15 November 2018 | Termination of appointment of Josephine Tirotto as a director on 14 November 2018 (1 page) |
| 15 November 2018 | Appointment of Geoffrey David Le Poidevin as a director on 14 November 2018 (2 pages) |
| 2 July 2018 | Incorporation Statement of capital on 2018-07-02
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