SUN CAPITAL LIMITED

2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON  W1H 6AY
  • Active
  • Private Limited Company
  • Company No. 04257139
  • Last Updated: 01 Mar 2024

Company Profile

SUN CAPITAL LIMITED was incorporated on Monday, July 23, 2001 as a Private Limited Company with registered address in LONDON. SUN CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 7 months and 1 day.

Name SUN CAPITAL LIMITED
Company number 04257139
Company type Private Limited Company
Incorporation date 23 Jul 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
7 PORTMAN MEWS SOUTH
LONDON
W1H 6AY
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Suncap Ltd Portman Mews South, W1H 6AY Dates: Wednesday, May 2, 2018 - present
ownership of shares 75 to 100 percent
Sun Capital Partners Limited 54 Baker Street, W1U 7BU Dates: Wednesday, April 6, 2016 - Wednesday, May 2, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against SUN CAPITAL LIMITED.

Previous Names

Name Change Date
SUN CAPITAL LIMITED 23 Jul 2001