SUN GLOBAL INVESTMENTS LIMITED
1ST FLOOR, 43/45 DORSET STREET, LONDON W1U 7NA- Active
- Private Limited Company
- Company No. 06305576
- Last Updated: 01 Mar 2024
Company Profile
SUN GLOBAL INVESTMENTS LIMITED was incorporated on Monday, July 9, 2007 as a Private Limited Company with registered address in LONDON. SUN GLOBAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 7 months and 14 days.
| Name | SUN GLOBAL INVESTMENTS LIMITED |
|---|---|
| Company number | 06305576 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 43/45 DORSET STREET LONDON W1U 7NA |
|---|---|
| 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 |
|---|---|
| Mr Sureshkumar Pukhraj Jain Nationality: Indian |
Dates: Friday, April 6, 2018 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mihir Kapadia Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUN GLOBAL INVESTMENTS LIMITED | 09 Jul 2007 |
| SUN CAPITAL SERVICES LIMITED | 19 Dec 2008 |