General information

Name:

Sun Capital Ltd

Office Address:

2nd Floor 7 Portman Mews South W1H 6AY London

Number: 04257139

Incorporation date: 2001-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Sun Capital Limited firm has been in this business for twenty three years, having started in 2001. Started with Registered No. 04257139, Sun Capital is a Private Limited Company with office in 2nd Floor, London W1H 6AY. Sun Capital Limited was known twenty three years from now under the name of Trushelfco (no.2829). This enterprise's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Sun Capital Ltd released its account information for the financial year up to 2022-12-31. The latest confirmation statement was released on 2023-07-23.

In order to be able to match the demands of its customer base, this limited company is continually directed by a body of four directors who are, to mention just a few, Edward C., Edward H. and Marcus C.. Their support has been of pivotal importance to this specific limited company since 2022-10-04.

  • Previous company's names
  • Sun Capital Limited 2001-08-13
  • Trushelfco (no.2829) Limited 2001-07-23

Financial data based on annual reports

Company staff

Edward C.

Role: Director

Appointed: 04 October 2022

Latest update: 6 March 2024

Edward H.

Role: Director

Appointed: 04 October 2022

Latest update: 6 March 2024

Marcus C.

Role: Director

Appointed: 04 October 2022

Latest update: 6 March 2024

Marc J.

Role: Director

Appointed: 04 October 2022

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Suncap Ltd owns over 3/4 of company shares. This business can be reached in London at Portman Mews South, W1H 6AY and was registered as a PSC under the reg no 08911165.

Suncap Ltd
Address: 7 Portman Mews South Portman Mews South, London, W1H 6AY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08911165
Notified on 2 May 2018
Nature of control:
over 3/4 of shares
Sun Capital Partners Limited
Address: 4th Floor, Watson House 54 Baker Street, London, W1U 7BU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 04222797
Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 18 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 January 2017
Annual Accounts 15 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 15 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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