Sun Capital Partners Limited

Company Registration Number: 04222797

Company registered in England and Wales

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Sun Capital Partners Limited is a Private Company Limited by Shares first registered on 24 May 2001. Its current registered address is in London.

Registered Address

4TH FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

04222797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64303 - Activities of venture and development capital companies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £593,713£1,852,316£5,057,789£3,346,262£1,780,573£3,168,473£1,829,629£2,409,682£3,022,120£11,575,013£1,807,539£2,059,000
of which Cash £253,376£1,163,633£4,358,230£2,320,847£572,944£274,501£131,687£911,342£1,171,935£1,948,365£1,094,026£1,708,899
Total Assets £593,713£1,852,316£5,057,789£3,346,262£1,780,573£3,168,473£1,829,629£2,409,682£3,022,120£11,575,013£1,807,539£2,059,000
Current Liabilities £430,479£1,347,380£4,771,840£2,058,144£596,190£1,997,059£601,812£1,107,608£1,912,854£10,092,359£339,493£835,140
Net Current Assets £163,234£504,936£285,949£1,288,118£1,184,383£1,171,414£1,227,817£1,302,074£1,109,266£1,482,654£1,468,046£1,223,860
Total Net Worth £180,311£530,882£332,905£1,333,221£1,311,020£1,271,985£1,354,032£1,586,984£1,576,728£1,511,081£1,511,727£1,291,181

Previous Names

  • TRUSHELFCO (NO.2825) LIMITED, active until 1 August 2001

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 15 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • FARRUGIA, Stephen Anthony

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1977

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • HAWKES, Edward Jonathan Cameron

    Director

    Appointed on 5 October 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1977

    10 Hillgate Street
    London
    W8 7SR

  • JONAS, Marc Nicholas

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    48 Oxford Gardens
    London
    W10 5UN

  • SPENCER CHURCHILL, Edward Albert Charles, Lord

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    24 Howard Building
    368 Queenstown Road
    London
    SW8 4NN

  • BELLINGAN, Graydon Philip

    Secretary

    Appointed on 21 March 2007

    Resigned on 31 December 2012

    11
    Spiegelgasse
    Zurich
    Ch-8001
    Switzerland

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 31 December 2012

    Resigned on 30 June 2017

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • MCINTOSH, William Alan

    Secretary

    Appointed on 3 August 2001

    Resigned on 28 July 2005

    7 Earls Terrace
    Kensington
    London
    W8 6LP

  • MOORE, Simon Andrew

    Secretary

    Appointed on 28 July 2005

    Resigned on 21 March 2007

    Nationality: British

    66 Berwick Avenue
    Chelmsford
    Essex
    CM1 4BD

  • TRUSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2001

    Resigned on 3 August 2001

    35 Basinghall Street
    London
    EC2V 5DB

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 16 June 2013

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    4th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU

  • DAVIES, Hywel Lloyd

    Director

    Appointed on 1 August 2001

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    39 Calvert Road
    Greenwich
    London
    SE10 0DH

  • JOHNSON, David Richard

    Director

    Appointed on 1 August 2001

    Resigned on 3 August 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    49 Gorst Road
    London
    SW11 6JB

  • MCINTOSH, William Alan

    Director

    Appointed on 3 August 2001

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 3 August 2001

    Resigned on 30 June 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • ROWE, Drusilla Charlotte Jane

    Nominee Director

    Appointed on 24 May 2001

    Resigned on 1 August 2001

    Nationality: British

    Month of birth: April 1961

    Flat E
    13 Saint Georges Drive
    London
    SW1V 4DJ

  • ZUERCHER, Eleanor Jane

    Nominee Director

    Appointed on 24 May 2001

    Resigned on 1 August 2001

    Nationality: British

    Month of birth: August 1963

    14 St Mary's Court
    Tingewick
    Buckingham
    Bucks
    MK18 4RE

This information was most recently updated 11/11/2017.

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Latest Filings

  1. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6EK54GJ. Transaction: MzE4NTM0ODM5M2FkaXF6a2N4.

  2. 21 July 2017 Termination of appointment of Hugh Edward Mark Osmond as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6B64XSB. Transaction: MzE4MTA5MTk5OGFkaXF6a2N4.

  3. 19 July 2017 Termination of appointment of Andrew Philip Bradshaw as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X6AZSADM. Transaction: MzE4MDg4ODA2NmFkaXF6a2N4.

  4. 19 July 2017 Termination of appointment of Andrew Philip Bradshaw as a secretary on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM02. Barcode: X6AZS9RF. Transaction: MzE4MDg4Nzk0NGFkaXF6a2N4.

  5. 31 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67L8JI2. Transaction: MzE3NzA1ODU2MGFkaXF6a2N4.

  6. 4 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENJ6A. Transaction: MzE1ODgwMTI0MWFkaXF6a2N4.

  7. 27 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57VSGLL. Transaction: MzE0OTU1OTEyN2FkaXF6a2N4.

  8. 4 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ELGMEW. Transaction: MzEzMDMxMjc3NGFkaXF6a2N4.

  9. 28 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48CLTMI. Transaction: MzEyNDA2NTA1NWFkaXF6a2N4.

  10. 6 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI80TK. Transaction: MzEwODc4NDM0NGFkaXF6a2N4.

  11. 31 August 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: L3EN9EO4. Transaction: MzEwNjUxNzE1NGFkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3E1WHHD. Transaction: MzEwNTM0NzA2MmFkaXF6a2N4.

  13. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS71YA. Transaction: MzA4NjIwOTkwNGFkaXF6a2N4.

  14. 7 August 2013 Appointment of Mr Andrew Philip Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2C09. Transaction: MzA4Mjg4NjEyNWFkaXF6a2N4.

  15. 7 August 2013 Appointment of Mr Stephen Anthony Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA29Z7. Transaction: MzA4Mjg4NTkyNmFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2E7IGIB. Transaction: MzA4MjgyODcwNWFkaXF6a2N4.

  17. 3 January 2013 Appointment of Mr Andrew Philip Bradshaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z9E98A. Transaction: MzA3MDM3NDA3N2FkaXF6a2N4.

  18. 3 January 2013 Termination of appointment of Graydon Bellingan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z9E90R. Transaction: MzA3MDM3Mzk5OGFkaXF6a2N4.

  19. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7ER5. Transaction: MzA2NTIwNjMzNGFkaXF6a2N4.

  20. 28 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO062. Transaction: MzA1ODIxOTUyOGFkaXF6a2N4.

  21. 12 October 2011 Termination of appointment of William Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O69YB9. Transaction: MzA0NTM3NTMzNGFkaXF6a2N4.

  22. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM79GXW2. Transaction: MzA0NDY3MDI0MmFkaXF6a2N4.

  23. 27 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQPK1UG7. Transaction: MzAzNzg1MDM4OWFkaXF6a2N4.

  24. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0KMNTP. Transaction: MzAyNDQ0NzMwNmFkaXF6a2N4.

  25. 12 July 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XUX5PLMP. Transaction: MzAxOTMwNzAyN2FkaXF6a2N4.

  26. 12 July 2010 Director's details changed for Marc Nicholas Jonas on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XUX5OLMO. Transaction: MzAxOTMwNjc0M2FkaXF6a2N4.

  27. 4 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXUYAEJH. Transaction: MzAwMjExMTQ5OGFkaXF6a2N4.

  28. 12 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNASAN3. Transaction: MjAzNDk3NzE4MWFkaXF6a2N4.

  29. 29 January 2009 Director's change of particulars / william mcintosh / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMSTZ6X6. Transaction: MjAyNDU1Nzc5OGFkaXF6a2N4.

  30. 28 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATV4T4BA. Transaction: MjAxNjYzMjIzM2FkaXF6a2N4.

  31. 26 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1H82LX. Transaction: MjAxMTc4MDk2NmFkaXF6a2N4.

  32. 26 August 2008 Secretary's change of particulars / graydon bellingan / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN1HJ2L8. Transaction: MjAxMTc4MDY4NGFkaXF6a2N4.

  33. 2 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU4Njc2OWFkaXF6a2N4.

  34. 2 November 2007 Amended full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE4NzU4NjQ3OGFkaXF6a2N4.

  35. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU4NTc4N2FkaXF6a2N4.

  36. 25 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5NTM4MGFkaXF6a2N4.

  37. 25 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzNzk4NGFkaXF6a2N4.

  38. 22 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ0MzExMWFkaXF6a2N4.

  39. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ0NDA2NGFkaXF6a2N4.

  40. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzMjg1OGFkaXF6a2N4.

  41. 5 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTg5MTQxMmFkaXF6a2N4.

  42. 5 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg5MDc4MmFkaXF6a2N4.

  43. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU2MDM2N2FkaXF6a2N4.

  44. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDcwNjM4NmFkaXF6a2N4.

  45. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1NTUyNmFkaXF6a2N4.

  46. 3 August 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTg0NDk5N2FkaXF6a2N4.

  47. 3 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyOTc5MDI1MmFkaXF6a2N4.

  48. 3 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1OTg3ODUxM2FkaXF6a2N4.

  49. 3 August 2005 Registered office changed on 03/08/05 from: 4TH floor watson house 54 baker street london W1U 1FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODYwNTg1M2FkaXF6a2N4.

  50. 15 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjUwMzgwOWFkaXF6a2N4.

  51. 25 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3MDE2NWFkaXF6a2N4.

  52. 1 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTcxNTQxM2FkaXF6a2N4.

  53. 20 May 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyNzgxM2FkaXF6a2N4.

  54. 19 March 2003 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNjYyMjAzMGFkaXF6a2N4.

  55. 6 October 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTg0NTUxMGFkaXF6a2N4.

  56. 26 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEzMTI3NmFkaXF6a2N4.

  57. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzMzQzMWFkaXF6a2N4.

  58. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc5OTY4M2FkaXF6a2N4.

  59. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwODMxNWFkaXF6a2N4.

  60. 29 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODAxMzAyOGFkaXF6a2N4.

  61. 29 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY5MDA0NGFkaXF6a2N4.

  62. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkxMTQwNWFkaXF6a2N4.

  63. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQzNjU5OGFkaXF6a2N4.

  64. 17 August 2001 Registered office changed on 17/08/01 from: 35 basinghall street london EC2V 5DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE3ODQxNGFkaXF6a2N4.

  65. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTY4NjI2OWFkaXF6a2N4.

  66. 6 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAyNzgyN2FkaXF6a2N4.

  67. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkyODY3MWFkaXF6a2N4.

  68. 6 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU3MTY3OWFkaXF6a2N4.

  69. 1 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjUxMjE3MGFkaXF6a2N4.

  70. 24 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTY4MDA3OGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:10:23 +0000