Sun Capital Limited

Active04257139 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Edward Albert Charles Spencer Churchill
Owned by
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
30 July 2027
Last conf. stmt
16 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Churchill, Edward Albert Charles Spencer, Lord
Director · Appointed 4 October 2022
British
Born August 1974 (52)
Director · Appointed 4 October 2022
British
Born February 1969 (57)
Director · Appointed 4 October 2022
British
Born May 1977 (49)
Director · Appointed 4 October 2022
British
Born January 1977 (49)
Officer history (14 former)
3 October 2023
Resigned Farrugia, Stephen Anthony as Director
4 October 2022
Appointed Jonas, Marc Nicholas as Director
4 October 2022
Appointed Cohen, Marcus Richard Waley as Director
4 October 2022
Appointed Hawkes, Edward Jonathan Cameron as Director
4 October 2022
Appointed Churchill, Edward Albert Charles Spencer, Lord as Director
17 April 2020
Resigned Mohain, Gurjot Singh as Director
11 September 2017
Resigned Osmond, Hugh Edward Mark 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
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
Resigned Moore, Simon Andrew as Secretary
21 March 2007
Appointed Bellingan, Graydon Philip as Secretary
28 July 2005
Appointed Moore, Simon Andrew as Secretary
28 July 2005
Resigned Mcintosh, William Alan as Secretary
31 August 2001
Appointed Mcintosh, William Alan 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
Resigned Davies, Hywel Lloyd 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. 08911165
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 This company Owns 75–100% of shares
Sun Capital Partners Limited 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
12 August 2026Confirmation statement with no updates16 July 2026
29 September 2025Accounts for a dormant company31 December 2024
16 July 2025Confirmation statement with no updates16 July 2025
14 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?