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SUN CAPITAL LIMITED (04257139)

SUN CAPITAL LIMITED (04257139) is an active UK company. incorporated on 23 July 2001. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SUN CAPITAL LIMITED has been registered for 24 years. Current directors include CHURCHILL, Edward Albert Charles Spencer, Lord, COHEN, Marcus Richard Waley, HAWKES, Edward Jonathan Cameron and 1 others.

Company Number
04257139
Status
active
Type
ltd
Incorporated
23 July 2001
Age
24 years
Address
2nd Floor 7 Portman Mews South, London, W1H 6AY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CHURCHILL, Edward Albert Charles Spencer, Lord, COHEN, Marcus Richard Waley, HAWKES, Edward Jonathan Cameron, JONAS, Marc Nicholas
SIC Codes
64209

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SUN CAPITAL LIMITED

SUN CAPITAL LIMITED is an active company incorporated on 23 July 2001 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SUN CAPITAL LIMITED was registered 24 years ago.(SIC: 64209)

Status

active

Active since 24 years ago

Company No

04257139

LTD Company

Age

24 Years

Incorporated 23 July 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 July 2025 (9 months ago)
Submitted on 16 July 2025 (9 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026

Previous Company Names

TRUSHELFCO (NO.2829) LIMITED
From: 23 July 2001To: 13 August 2001
Contact
Address

2nd Floor 7 Portman Mews South London, W1H 6AY,

Previous Addresses

4th Floor, Watson House 54 Baker Street London W1U 7BU
From: 23 July 2001To: 23 February 2018
Timeline

16 key events • 2001 - 2023

Funding Officers Ownership
Company Founded
Jul 01
Director Left
Oct 11
Director Joined
May 15
Director Left
May 15
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Funding Round
May 18
Owner Exit
Jul 18
Director Left
Apr 20
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 23
1
Funding
13
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

18

4 Active
14 Resigned

CHURCHILL, Edward Albert Charles Spencer, Lord

Active
7 Portman Mews South, LondonW1H 6AY
Born August 1974
Director
Appointed 04 Oct 2022

COHEN, Marcus Richard Waley

Active
7 Portman Mews South, LondonW1H 6AY
Born May 1977
Director
Appointed 04 Oct 2022

HAWKES, Edward Jonathan Cameron

Active
7 Portman Mews South, LondonW1H 6AY
Born January 1977
Director
Appointed 04 Oct 2022

JONAS, Marc Nicholas

Active
7 Portman Mews South, LondonW1H 6AY
Born February 1969
Director
Appointed 04 Oct 2022

BELLINGAN, Graydon Philip

Resigned
Spiegelgasse, Zurich
Secretary
Appointed 21 Mar 2007
Resigned 30 Apr 2013

MCINTOSH, William Alan

Resigned
7 Earls Terrace, LondonW8 6LP
Secretary
Appointed 31 Aug 2001
Resigned 28 Jul 2005

MOORE, Simon Andrew

Resigned
66 Berwick Avenue, ChelmsfordCM1 4BD
Secretary
Appointed 28 Jul 2005
Resigned 21 Mar 2007

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 23 Jul 2001
Resigned 31 Aug 2001

BRADSHAW, Andrew Philip

Resigned
4th Floor, Watson House, LondonW1U 7BU
Born May 1967
Director
Appointed 12 May 2015
Resigned 11 Sept 2017

DAVIES, Hywel Lloyd

Resigned
39 Calvert Road, LondonSE10 0DH
Born March 1970
Director
Appointed 07 Aug 2001
Resigned 31 Aug 2001

FARRUGIA, Stephen Anthony

Resigned
7 Portman Mews South, LondonW1H 6AY
Born March 1977
Director
Appointed 11 Sept 2017
Resigned 03 Oct 2023

JOHNSON, David Richard

Resigned
49 Gorst Road, LondonSW11 6JB
Born December 1968
Director
Appointed 07 Aug 2001
Resigned 31 Aug 2001

MCINTOSH, William Alan

Resigned
Baker Street, LondonW1U 7BU
Born November 1967
Director
Appointed 31 Aug 2001
Resigned 30 Sept 2011

MOHAIN, Gurjot Singh

Resigned
7 Portman Mews South, LondonW1H 6AY
Born January 1986
Director
Appointed 11 Sept 2017
Resigned 17 Apr 2020

OSMOND, Hugh Edward Mark

Resigned
13 Devonshire Place, LondonW1G 6HU
Born March 1962
Director
Appointed 31 Aug 2001
Resigned 11 Sept 2017

ROWE, Drusilla Charlotte Jane

Resigned
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 23 Jul 2001
Resigned 07 Aug 2001

SPENCER CHURCHILL, Edward Albert Charles, Lord

Resigned
4th Floor, Watson House, LondonW1U 7BU
Born August 1974
Director
Appointed 31 Aug 2001
Resigned 12 May 2015

ZUERCHER, Eleanor Jane

Resigned
14 St Mary's Court, BuckinghamMK18 4RE
Born August 1963
Nominee director
Appointed 23 Jul 2001
Resigned 07 Aug 2001

Persons with significant control

2

1 Active
1 Ceased

Suncap Ltd

Active
Portman Mews South, LondonW1H 6AY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 May 2018

Sun Capital Partners Limited

Ceased
54 Baker Street, LondonW1U 7BU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 02 May 2018
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 October 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Gazette Filings Brought Up To Date
23 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
22 April 2021
AAAnnual Accounts
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
24 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 July 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
22 May 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
23 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 February 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
25 July 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
18 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2015
AR01AR01
Accounts With Accounts Type Dormant
21 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 August 2013
AR01AR01
Termination Secretary Company With Name
25 July 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
27 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2012
AR01AR01
Termination Director Company With Name
12 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 August 2011
AR01AR01
Accounts With Accounts Type Dormant
16 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 July 2010
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
8 June 2009
AAAnnual Accounts
Legacy
29 January 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
7 October 2008
AAAnnual Accounts
Legacy
26 August 2008
363aAnnual Return
Legacy
26 August 2008
288cChange of Particulars
Legacy
26 August 2008
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
31 October 2007
AAAnnual Accounts
Legacy
20 August 2007
363aAnnual Return
Legacy
22 May 2007
288aAppointment of Director or Secretary
Legacy
22 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
25 September 2006
AAAnnual Accounts
Legacy
26 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2005
AAAnnual Accounts
Legacy
2 September 2005
363aAnnual Return
Legacy
2 September 2005
287Change of Registered Office
Legacy
10 August 2005
288bResignation of Director or Secretary
Legacy
10 August 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
2 November 2004
AAAnnual Accounts
Legacy
23 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 August 2003
AAAnnual Accounts
Legacy
22 August 2003
363sAnnual Return (shuttle)
Legacy
6 October 2002
225Change of Accounting Reference Date
Legacy
27 September 2002
363sAnnual Return (shuttle)
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
288aAppointment of Director or Secretary
Legacy
5 September 2001
287Change of Registered Office
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
5 September 2001
288bResignation of Director or Secretary
Memorandum Articles
14 August 2001
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
13 August 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288bResignation of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
13 August 2001
288aAppointment of Director or Secretary
Incorporation Company
23 July 2001
NEWINCIncorporation