Introduction
Watch Company
S
SUN CAP HL LIMITED
SUN CAP HL LIMITED is an active company incorporated on 13 May 2025 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 CAP HL LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16446679
LTD Company
Age
N/A Years
Incorporated 13 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 February 2027
Period: 13 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
7 Portman Mews South London, W1H 6AY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LYSTER-BINNS, Corisande Jamila Josephine
ActivePortman Mews South, LondonW1H 6AY
Born January 1999
Director
Appointed 13 May 2025
LYSTER-BINNS, Corisande Jamila Josephine
Portman Mews South, LondonW1H 6AY
Born January 1999
Director
13 May 2025
Active
SPENCER-CHURCHILL, Edward Albert Charles, Lord
ActivePortman Mews South, LondonW1H 6AY
Born August 1974
Director
Appointed 13 May 2025
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Portman Mews South, LondonW1H 6AY
Born August 1974
Director
13 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suncap Limited
ActivePortman Mews South, LondonW1H 6AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2025
Suncap Limited
Portman Mews South, LondonW1H 6AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2025
Active
Filing History
1
Description
Type
Date Filed
Document