Menna Overview
Here’s a quick overview of SUN CAPITAL LIMITED 👀 — a London based business that started in 2001.
SUN CAPITAL LIMITED
- Company statusactive
- Company No04257139
- Age25 years Incorporated 23 July 2001
- Officers4
Address
2nd Floor 7 Portman Mews South, London, W1H 6AY, England
SUN CAPITAL LIMITED is an active company incorporated on 23 July 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Gazette Filings Brought Up To Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
8 Years Ago on 27 Jul 2018
Notification Of A Person With Significant Control
8 Years Ago on 27 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 27 Jul 2018
Capital Allotment Shares
8 Years Ago on 22 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHURCHILL, Edward Albert Charles Spencer, Lord | director | Aug 1974 | 04 Oct 2022 |
| COHEN, Marcus Richard Waley | director | May 1977 | 04 Oct 2022 |
| HAWKES, Edward Jonathan Cameron | director | Jan 1977 | 04 Oct 2022 |
| JONAS, Marc Nicholas | director | Feb 1969 | 04 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suncap Ltd | 02 May 2018 | |
| Sun Capital Partners Limited | 06 Apr 2016 |
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Here’s a quick overview of SUN CAPITAL LIMITED 👀 — a London based business that started in 2001.