Sunshine Partners Group Limited

Proposed for strike-off10005406 Private limited company
Incorporated
15 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Isabelle Marie Jacqueline Vasseur Ép. Chouvet
Accounts type
Small
Region
Greater London
Address
Second Floor
99 Charterhouse Street
London
EC1M 6HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Vasseur Ép. Chouvet, Isabelle Marie Jacqueline
Director · Appointed 12 March 2024
French
Born January 1971 (55)
Officer history (11 former)
12 March 2024
Resigned Mcnicholl, Trudie as Director
12 March 2024
Resigned Maccuish, Alan as Director
12 March 2024
Appointed Vasseur Ép. Chouvet, Isabelle Marie Jacqueline as Director
12 March 2024
Resigned Barnet, Jennifer Claire as Director
11 March 2024
Resigned Warren, Edward James Andrew as Director
29 June 2021
Appointed Mcnicholl, Trudie as Director
10 September 2020
Resigned Zhang, Xiubing as Director
4 September 2020
Resigned Wan, Lili as Director
27 August 2020
Resigned Lavan, Kevin Charles as Director
26 August 2020
Resigned Dolan, Michael J as Director
20 February 2020
Appointed Zhang, Xiubing as Director
20 February 2020
Resigned Hawkins, Kristofer Vivian as Director
20 February 2020
Appointed Wan, Lili as Director
31 December 2018
Resigned Exon, Melanie Jane as Director
31 December 2018
Resigned Simeloff, Gideon as Director
24 September 2018
Appointed Lavan, Kevin Charles as Director
24 September 2018
Appointed Dolan, Michael J as Director
19 October 2017
Appointed Exon, Melanie Jane as Director
19 October 2017
Appointed Warren, Edward James Andrew as Director
15 February 2016
Appointed Simeloff, Gideon as Director
15 February 2016
Appointed Hawkins, Kristofer Vivian as Director
15 February 2016
Appointed Barnet, Jennifer Claire as Director
15 February 2016
Appointed Maccuish, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04243407
Former controllers (5)
12 April 2024
Ceased Jennifer Claire Barnet — Owns 25–50% of shares
12 April 2024
Ceased Alan Maccuish — Owns 25–50% of shares
28 September 2018
Ceased Gideon Simeloff — Owns 25–50% of shares
28 September 2018
Ceased Kristofer Hawkins — Owns 25–50% of shares
28 September 2018
Ceased Alan Maccuish — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

360PM Europe Limited Owns 75–100% of shares
A.I. PR Ltd Owns 75–100% of shares
Atelier Athem Limited Owns 75–100% of shares
Inca Productions Limited Owns 75–100% of shares
MA Group London Limited Owns 75–100% of shares
Smuggler London Limited Owns 75–100% of shares
Stella Enterprises Limited Owns 75–100% of shares
Sunshine Partners Group Limited This company Proposed for strike-offOwns 75–100% of shares
Sunshine Partners Ltd Owns 75–100% of shares
We Are Ona Ltd Owns 50–75% of shares

Financials

Net Assets
£1,187,960

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2024 £1,137,900 £2,385,082 £2,333,794 £1,187,960
Balance sheet detail
202420232022202120202019
Fixed Assets£2,215£1,338
Current Assets£506,895£1,824,225
Debtors£1,990,162
Creditors (< 1 year)£96,631£1,301£556,485£37,109£37,827£853,600
Creditors (> 1 year)£0£1,332
Net Current Assets£1,186,659£505,594£1,267,740£2,332,462£2,383,750£1,136,562
Net Assets£1,187,960£2,333,794£2,385,082£1,137,900
Shareholder Funds£1,187,960£507,790£1,268,623£2,333,794£2,385,082£1,137,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
11 September 2026Insolvency filing
11 September 2026Share capital filing
11 September 2026Statement of capital
11 September 2026Application to strike the company off the register
Show all recent filings

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