| Company Name | Six Suns Investments Llp |
|---|---|
| Company Status | Active |
| Company Number | OC400519 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 June 2015(8 years, 10 months ago) |
Directors
| LLP Designated Member Name | Mrs Victoria Louise Sherliker |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Third Floor, 59-60 Grosvenor Street London W1K 3HZ |
| LLP Designated Member Name | Ms Paula Mary Hardgrave |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Third Floor, 59-60 Grosvenor Street London W1K 3HZ |
| LLP Member Name | SG1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 2015(same day as company formation) |
| Correspondence Address | 9-11 Rue Du Prince 1204 Geneva Switzerland |
| LLP Member Name | Mr Hussein Ahmes Khalifa |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 2nd Floor, 2 Woodberry Grove London N12 0DR |
| LLP Member Name | Ms Marie Ellen Scanlon |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 24 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 13 January 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 28 August 2023 | Registered office address changed from Third Floor, 59-60 Grosvenor Street London W1K 3HZ England to C/O Mfg Services Limited 15 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 28 August 2023 (1 page) |
| 4 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 17 February 2023 | Member's details changed for Ms Paula Mary Hardgrave on 4 February 2023 (2 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 18 March 2022 | Registered office address changed from 1-3 Mount Street London W1K 3NB England to Third Floor, 59-60 Grosvenor Street London W1K 3HZ on 18 March 2022 (1 page) |
| 5 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 13 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 4 March 2021 | Member's details changed for Sg1 Limited on 1 March 2021 (2 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 11 June 2020 | Registered office address changed from 2nd Floor, 2 Woodberry Grove London N12 0DR England to 1-3 Mount Street London W1K 3NB on 11 June 2020 (1 page) |
| 11 June 2020 | Member's details changed for Mrs Victoria Louise Sherliker on 11 June 2020 (2 pages) |
| 11 June 2020 | Member's details changed for Ms Paula Mary Hardgrave on 11 June 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 16 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 20 March 2019 | Member's details changed for Ms Paula Mary Hardgrave on 21 February 2019 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 March 2018 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Marie Ellen Scanlon as a member on 24 June 2015 (1 page) |
| 3 July 2017 | Notification of Paula Mary Hardgrave as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Paula Mary Hardgrave as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Hussein Ahmes Khalifa as a member on 24 June 2015 (1 page) |
| 3 July 2017 | Termination of appointment of Marie Ellen Scanlon as a member on 24 June 2015 (1 page) |
| 3 July 2017 | Termination of appointment of Hussein Ahmes Khalifa as a member on 24 June 2015 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 August 2016 | Annual return made up to 24 June 2016 (6 pages) |
| 25 August 2016 | Annual return made up to 24 June 2016 (6 pages) |
| 24 August 2016 | Appointment of Ms Marie Ellen Scanlon as a member on 24 June 2015 (2 pages) |
| 24 August 2016 | Appointment of Sg1 Limited as a member on 24 June 2015 (2 pages) |
| 24 August 2016 | Appointment of Mr Hussein Ahmes Khalifa as a member on 24 June 2015 (2 pages) |
| 24 August 2016 | Appointment of Mr Hussein Ahmes Khalifa as a member on 24 June 2015 (2 pages) |
| 24 August 2016 | Appointment of Sg1 Limited as a member on 24 June 2015 (2 pages) |
| 24 August 2016 | Appointment of Ms Marie Ellen Scanlon as a member on 24 June 2015 (2 pages) |
| 14 July 2015 | Register(s) moved to registered inspection location Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 14 July 2015 | Location of register of charges has been changed to Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 14 July 2015 | Register(s) moved to registered inspection location Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 14 July 2015 | Location of register of charges has been changed to Connaught House 1-3 Mount Street London W1K 3NB (2 pages) |
| 24 June 2015 | Incorporation of a limited liability partnership (5 pages) |
| 24 June 2015 | Incorporation of a limited liability partnership (5 pages) |