Sun Capital Partners Limited

Active04257137 Private limited company
Incorporated
23 July 2001 (25 years)
Previously known as
Suncap Two Limited (until 29 April 2022)
Sun Cap Limited (until 4 January 2018)
Trushelfco (No.2830) Limited (until 13 August 2001)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
Greater London
Address
2nd Floor 7 Portman Mews South
London
W1H 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born May 1977 (49)
Officer history (14 former)
3 October 2023
Resigned Farrugia, Stephen Anthony as Director
4 October 2022
Appointed Cohen, Marcus Richard Waley as Director
17 April 2020
Resigned Mohain, Gurjot Singh as Director
11 September 2017
Appointed Mohain, Gurjot Singh as Director
11 September 2017
Appointed Farrugia, Stephen Anthony as Director
11 September 2017
Resigned Bradshaw, Andrew Philip as Director
11 September 2017
Resigned Osmond, Hugh Edward Mark as Director
12 May 2015
Appointed Bradshaw, Andrew Philip as Director
12 May 2015
30 April 2013
Resigned Bellingan, Graydon Philip as Secretary
30 September 2011
Resigned Mcintosh, William Alan as Director
21 March 2007
Appointed Bellingan, Graydon Philip as Secretary
21 March 2007
Resigned Moore, Simon Andrew as Secretary
28 July 2005
Resigned Mcintosh, William Alan as Secretary
28 July 2005
Appointed Moore, Simon Andrew as Secretary
31 August 2001
Resigned Davies, Hywel Lloyd as Director
31 August 2001
Resigned Johnson, David Richard as Director
31 August 2001
Appointed Osmond, Hugh Edward Mark as Director
31 August 2001
Appointed Mcintosh, William Alan as Secretary
31 August 2001
31 August 2001
Appointed Mcintosh, William Alan as Director
31 August 2001
Resigned Trusec Limited as Corporate Nominee Secretary
7 August 2001
Appointed Davies, Hywel Lloyd as Director
7 August 2001
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
7 August 2001
Resigned Zuercher, Eleanor Jane as Nominee Director
7 August 2001
Appointed Johnson, David Richard as Director
23 July 2001
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
23 July 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
23 July 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04257139
Former controllers (1)
2 May 2018
Ceased Sun Capital Partners Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Auro Advisors Limited Owns 75–100% of shares
Sun Cap HL Limited Owns 75–100% of shares
Sun Capital Limited Owns 75–100% of shares
Sun Capital Partners Limited This company Owns 75–100% of shares
Suncap Shelf Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
5 September 2025Accounts for a dormant company31 December 2024
19 August 2025Confirmation statement with no updates23 July 2025
4 October 2024Accounts for a dormant company31 December 2023
5 September 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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