Company Information for

SUN CAPITAL LIMITED

2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY,

Company Registration Number

04257139

Private Limited Company

Active

About Sun Capital Ltd

SUN CAPITAL LIMITED was founded on 2001-07-23 and has its registered office in London. The organisation's status is listed as "Active". Sun Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SUN CAPITAL LIMITED
Legal Registered Office
2ND FLOOR
7 PORTMAN MEWS SOUTH
LONDON
W1H 6AY
Other companies in W1U

Filing Information

Company Number04257139
Date formed2001-07-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/07/2015
Filing return next due20/08/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 08:18:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Anthony Farrugia Director DIRECTOR 2017-09-11 ENGLAND
Gurjot Singh Mohain Director DIRECTOR 2017-09-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Philip Bradshaw Director 2015-05-12 2017-09-11
Hugh Edward Mark Osmond Director 2001-08-31 2017-09-11
Edward Albert Charles Spencer Churchill Director 2001-08-31 2015-05-12
Graydon Philip Bellingan Company Secretary 2007-03-21 2013-04-30
William Alan Mcintosh Director 2001-08-31 2011-09-30
Simon Andrew Moore Company Secretary 2005-07-28 2007-03-21
William Alan Mcintosh Company Secretary 2001-08-31 2005-07-28
Trusec Limited Nominated Secretary 2001-07-23 2001-08-31
Hywel Lloyd Davies Director 2001-08-07 2001-08-31
David Richard Johnson Director 2001-08-07 2001-08-31
Drusilla Charlotte Jane Rowe Nominated Director 2001-07-23 2001-08-07
Eleanor Jane Zuercher Nominated Director 2001-07-23 2001-08-07

Related Directorships for Stephen Anthony Farrugia

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Farrugia SUN CAPITAL PARTNERS LIMITEDDirector 2017-09-11 CURRENT 2001-07-23 Active
Stephen Anthony Farrugia SUNCAP LIMITEDDirector 2017-07-12 CURRENT 2014-02-25 Active
Stephen Anthony Farrugia COPPA CLUB LIMITEDDirector 2016-06-21 CURRENT 2015-02-18 Active
Stephen Anthony Farrugia NEW SEA LIMITEDDirector 2016-05-23 CURRENT 2002-10-11 Liquidation
Stephen Anthony Farrugia FIELD CAPITAL LIMITEDDirector 2016-05-23 CURRENT 1999-02-25 Liquidation
Stephen Anthony Farrugia CMI INVESTMENTS LIMITEDDirector 2016-05-23 CURRENT 2004-01-23 Liquidation
Stephen Anthony Farrugia AURO PROPERTY ADVISORS LIMITEDDirector 2014-10-08 CURRENT 2014-05-08 Active
Stephen Anthony Farrugia SCP SUGAR LTDDirector 2014-09-29 CURRENT 2014-08-12 Active
Stephen Anthony Farrugia VARIOUS EATERIES TRADING LIMITEDDirector 2014-09-29 CURRENT 2014-08-21 Active
Stephen Anthony Farrugia SJ2 LIMITEDDirector 2013-10-17 CURRENT 2003-10-14 Active - Proposal to Strike off
Stephen Anthony Farrugia SJ1 LIMITEDDirector 2013-10-17 CURRENT 2003-09-29 Dissolved 2018-02-13
Stephen Anthony Farrugia PIMCO 2001 LIMITEDDirector 2013-06-12 CURRENT 2001-05-24 Liquidation
Stephen Anthony Farrugia KAPPA SHARES INVESTMENTS LIMITEDDirector 2012-12-05 CURRENT 2012-12-05 Active
Stephen Anthony Farrugia KAPPA SHARES LIMITEDDirector 2010-06-03 CURRENT 2010-06-03 Active

Related Directorships for Gurjot Singh Mohain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gurjot Singh Mohain SUN CAPITAL PARTNERS LIMITEDDirector 2017-11-16 CURRENT 2014-10-31 Active - Proposal to Strike off
Gurjot Singh Mohain HOWPER 653 LIMITEDDirector 2017-10-30 CURRENT 2008-03-03 Active
Gurjot Singh Mohain HOWPER 650 LIMITEDDirector 2017-10-30 CURRENT 2008-03-03 Active
Gurjot Singh Mohain HOWPER 651 LIMITEDDirector 2017-10-30 CURRENT 2008-03-03 Active
Gurjot Singh Mohain XERCISE2 LIMITEDDirector 2017-10-23 CURRENT 2010-05-19 Active
Gurjot Singh Mohain SUN CAPITAL PARTNERS LIMITEDDirector 2017-09-11 CURRENT 2001-07-23 Active
Gurjot Singh Mohain CATTLE LOAN COMPANY LIMITEDDirector 2017-08-18 CURRENT 2017-08-18 Active
Gurjot Singh Mohain ATISHA INVESTMENTS LIMITEDDirector 2017-08-18 CURRENT 2014-05-01 Active
Gurjot Singh Mohain DRONE SURVEYING LIMITEDDirector 2017-07-21 CURRENT 2017-07-21 Active
Gurjot Singh Mohain CARNEGIE CAPITAL ESTATES LIMITEDDirector 2017-06-01 CURRENT 2013-10-25 Active - Proposal to Strike off
Gurjot Singh Mohain AURO PROPERTY ADVISORS LIMITEDDirector 2017-06-01 CURRENT 2014-05-08 Active
Gurjot Singh Mohain APGM LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Dissolved 2018-01-30
Gurjot Singh Mohain BEEFCO LTDDirector 2016-04-09 CURRENT 2014-08-30 Liquidation
Gurjot Singh Mohain KM BAKER STREET LIMITEDDirector 2015-11-24 CURRENT 2014-07-08 Liquidation
Gurjot Singh Mohain SUNCAP LIMITEDDirector 2015-08-06 CURRENT 2014-02-25 Active