SUN CAPITAL PARTNERS LIMITED
LONDON TRUSHELFCO (NO.2825) LIMITED

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Company number 04222797
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 4TH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SUN CAPITAL PARTNERS LIMITED are www.suncapitalpartners.co.uk, and www.sun-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Sun Capital Partners Limited is a Private Limited Company. The company registration number is 04222797. Sun Capital Partners Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Sun Capital Partners Limited is 4th Floor Watson House 54 Baker Street London W1u 7bu. . BRADSHAW, Andrew Philip is a Secretary of the company. ALLEN, Matthew Charles is a Director of the company. BRADSHAW, Andrew Philip is a Director of the company. FARRUGIA, Stephen Anthony is a Director of the company. HAWKES, Edward Jonathan Cameron is a Director of the company. JONAS, Marc Nicholas is a Director of the company. OSMOND, Hugh Edward Mark is a Director of the company. SPENCER CHURCHILL, Edward Albert Charles, Lord is a Director of the company. Secretary BELLINGAN, Graydon Philip has been resigned. Secretary MCINTOSH, William Alan has been resigned. Secretary MOORE, Simon Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director DAVIES, Hywel Lloyd has been resigned. Director JOHNSON, David Richard has been resigned. Director MCINTOSH, William Alan has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
BRADSHAW, Andrew Philip
Appointed Date: 31 December 2012
Director
ALLEN, Matthew Charles
Appointed Date: 15 April 2002
69 years old
Director
BRADSHAW, Andrew Philip
Appointed Date: 16 June 2013
58 years old
Director
FARRUGIA, Stephen Anthony
Appointed Date: 12 June 2013
48 years old
Director
HAWKES, Edward Jonathan Cameron
Appointed Date: 05 October 2007
48 years old
Director
JONAS, Marc Nicholas
Appointed Date: 11 April 2002
56 years old
Director
OSMOND, Hugh Edward Mark
Appointed Date: 03 August 2001
63 years old
Director
SPENCER CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 03 August 2001
51 years old

Resigned Directors

Secretary
BELLINGAN, Graydon Philip
Resigned: 31 December 2012
Appointed Date: 21 March 2007
Secretary
MCINTOSH, William Alan
Resigned: 28 July 2005
Appointed Date: 03 August 2001
Secretary
MOORE, Simon Andrew
Resigned: 21 March 2007
Appointed Date: 28 July 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 03 August 2001
Appointed Date: 24 May 2001
Director
DAVIES, Hywel Lloyd
Resigned: 03 August 2001
Appointed Date: 01 August 2001
55 years old
Director
JOHNSON, David Richard
Resigned: 03 August 2001
Appointed Date: 01 August 2001
56 years old
Director
MCINTOSH, William Alan
Resigned: 30 September 2011
Appointed Date: 03 August 2001
58 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 01 August 2001
Appointed Date: 24 May 2001
64 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 01 August 2001
Appointed Date: 24 May 2001
62 years old

SUN CAPITAL PARTNERS LIMITED Events

04 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
04 Sep 2015
Total exemption full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 55 more events
06 Aug 2001
Director resigned
06 Aug 2001
New director appointed
06 Aug 2001
New director appointed
01 Aug 2001
Company name changed trushelfco (no.2825) LIMITED\certificate issued on 01/08/01
24 May 2001
Incorporation

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