SUN CAPITAL PARTNERS LIMITED
Non-Trading
General Information
NAME
SUN CAPITAL PARTNERS LIMITED
COMPANY NUMBER
04257137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/07/2001
(23 years and 5 months old)
WEBSITE
www.suncap.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2018
29/04/2022
SUNCAP TWO LIMITED
View all previous names
LONDON
W1H 6AY
Telephone: 02077250800
TPS: No
2nd Floor 7 Portman Mews South
London
W1H 6AY
Telephone: 77250800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIMCO 2001 LIMITED | Company is dissolved | View Report |
| SUNCAP TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUN CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUN CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUN CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2022 - Present (2 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/07/2001 - 31/08/2001 (1 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
23/07/2001 - Present (23 years and 5 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
07/08/2001 - Present (23 years and 4 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCP HOLDCO LIMITED | Company is dissolved | View Report |
| PIMCO 2001 LIMITED | Company is dissolved | View Report |
| SUNCAP TWO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/10/2023 | Stephen Anthony Farrugia (909452573) has left the board |
| 03/10/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Marcus Richard Waley Cohen (930102499) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 21/04/2020 | Gurjot Singh Mohain (919451822) has left the board |
| 27/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 27/02/2018 | Change in Reg. Office |
| 13/09/2017 | Hugh Edward Mark Osmond (900620921) has left the board |
| 13/09/2017 | New Board Member Gurjot Singh Mohain (919451822) Appointed |
| 13/09/2017 | New Board Member Stephen Anthony Farrugia (909452573) Appointed |
| 13/09/2017 | Andrew Philip Bradshaw (911435694) has left the board |
| 29/07/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 14/05/2015 | Edward Albert Charles Spencer Churchill (905488966) has left the board |
| 14/05/2015 | New Board Member Andrew Philip Bradshaw (911435694) Appointed |
| 27/09/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 29/07/2013 | Graydon Philip Bellingan (912164804) has left the board |
| 04/10/2012 | New Accounts filed |
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