Sun Capital Shared Value Limited

Active04515336 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
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
3 September 2027
Last conf. stmt
20 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born February 1969 (57)
Director · Appointed 31 October 2014
British
Born January 1977 (49)
Officer history (8 former)
20 August 2025
Resigned Hiseni, Arnis as Director
1 November 2023
Appointed Hiseni, Arnis as Director
27 September 2023
Appointed Jonas, Marc Nicholas as Director
27 September 2023
Resigned Allen, Matthew Charles as Director
19 March 2020
Resigned Mohain, Gurjot as Secretary
21 February 2020
Appointed Mohain, Gurjot as Secretary
5 June 2017
Resigned Bradshaw, Andrew Philip as Secretary
31 October 2014
Appointed Hawkes, Edward Jonathan Cameron as Director
1 August 2014
Appointed Bradshaw, Andrew Philip as Secretary
1 January 2014
Resigned Woodcock, Timothy David as Secretary
30 September 2011
Resigned Mcintosh, William Alan as Director
6 September 2002
Appointed Mcintosh, William Alan as Director
6 September 2002
Appointed Allen, Matthew Charles as Director
6 September 2002
Appointed Woodcock, Timothy David as Secretary
6 September 2002
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 September 2002
Resigned Pinsent Masons Director Limited as Corporate Director
20 August 2002
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
20 August 2002
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates20 August 2026
5 September 2025Total exemption full accounts31 December 2024
1 September 2025Confirmation statement with updates20 August 2025
26 August 2025Termination of appointment of a director
14 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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