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Home > England & Wales Companies > SUN CAPITAL SHARED VALUE LIMITED
Company Information for

SUN CAPITAL SHARED VALUE LIMITED

2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY,
Company Registration Number
04515336
Private Limited Company
Active

Company Overview

About Sun Capital Shared Value Ltd
SUN CAPITAL SHARED VALUE LIMITED was founded on 2002-08-20 and has its registered office in London. The organisation's status is listed as "Active". Sun Capital Shared Value 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 SHARED VALUE LIMITED
 
Legal Registered Office
2ND FLOOR
7 PORTMAN MEWS SOUTH
LONDON
W1H 6AY
Other companies in W1U
 
Filing Information
Company Number 04515336
Company ID Number 04515336
Date formed 2002-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 08:18:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUN CAPITAL SHARED VALUE LIMITED
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Company Officers of SUN CAPITAL SHARED VALUE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES ALLEN
 Director 2002-09-06
EDWARD JONATHAN CAMERON HAWKES
 Director 2014-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP BRADSHAW
 Company Secretary 2014-08-01 2017-06-05
TIMOTHY DAVID WOODCOCK
 Company Secretary 2002-09-06 2014-01-01
WILLIAM ALAN MCINTOSH
 Director 2002-09-06 2011-09-30
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2002-08-20 2002-09-06
PINSENT MASONS DIRECTOR LIMITED
 Director 2002-08-20 2002-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHARLES ALLEN CATTLE LOAN COMPANY LIMITED Director 2017-09-12 CURRENT 2017-08-18 Active
MATTHEW CHARLES ALLEN SUNCAP LIMITED Director 2017-07-12 CURRENT 2014-02-25 Active
MATTHEW CHARLES ALLEN TOPMARK PAINTING AND DECORATING LTD Director 2017-01-31 CURRENT 2015-10-15 Active - Proposal to Strike off
MATTHEW CHARLES ALLEN THE CRAFT SAUSAGE COMPANY LTD. Director 2017-01-20 CURRENT 2017-01-10 Active
MATTHEW CHARLES ALLEN BEEFCO LTD Director 2016-10-12 CURRENT 2014-08-30 Liquidation
MATTHEW CHARLES ALLEN TMF TODAY LIMITED Director 2015-03-13 CURRENT 2015-01-28 Active
MATTHEW CHARLES ALLEN VARIOUS EATERIES TRADING LIMITED Director 2014-11-22 CURRENT 2014-08-21 Active
MATTHEW CHARLES ALLEN RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-11 CURRENT 2013-12-06 Dissolved 2016-10-13
MATTHEW CHARLES ALLEN MOLLY AND THE BAND LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
MATTHEW CHARLES ALLEN WARLOW ASSOCIATES LIMITED Director 2012-09-11 CURRENT 2012-09-11 Active - Proposal to Strike off
MATTHEW CHARLES ALLEN ALPHABET SHARES LIMITED Director 2010-06-04 CURRENT 2010-06-04 Dissolved 2016-09-20
MATTHEW CHARLES ALLEN XERCISE2 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
MATTHEW CHARLES ALLEN XERCISE MIDCO LIMITED Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2014-01-03
MATTHEW CHARLES ALLEN HOWPER 653 LIMITED Director 2008-03-28 CURRENT 2008-03-03 Active
MATTHEW CHARLES ALLEN TOWER HOUSE FARM LTD Director 2008-03-28 CURRENT 2008-03-04 Active
MATTHEW CHARLES ALLEN HOWPER 650 LIMITED Director 2008-03-28 CURRENT 2008-03-03 Active
MATTHEW CHARLES ALLEN HOWPER 651 LIMITED Director 2008-03-28 CURRENT 2008-03-03 Active
MATTHEW CHARLES ALLEN BONAPARTE INVESTMENTS Director 2005-12-15 CURRENT 2005-04-21 Dissolved 2015-07-21
MATTHEW CHARLES ALLEN SKA MUSIC LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
MATTHEW CHARLES ALLEN PIMCO 2001 LIMITED Director 2002-04-15 CURRENT 2001-05-24 Liquidation
MATTHEW CHARLES ALLEN FINANCE FOR BEEF LIMITED Director 2000-08-08 CURRENT 1999-05-28 Active
MATTHEW CHARLES ALLEN XERCISE LIMITED Director 1996-02-16 CURRENT 1995-11-17 Dissolved 2016-12-14
EDWARD JONATHAN CAMERON HAWKES KM MODULAR HOUSING LIMITED Director 2017-10-12 CURRENT 2017-10-04 Active
EDWARD JONATHAN CAMERON HAWKES SUNCAP LIMITED Director 2017-07-12 CURRENT 2014-02-25 Active
EDWARD JONATHAN CAMERON HAWKES M.C.I. DEVELOPMENTS LIMITED Director 2017-01-10 CURRENT 2011-02-25 Active
EDWARD JONATHAN CAMERON HAWKES OVERWEY HOLDINGS LIMITED Director 2016-11-25 CURRENT 2014-03-31 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
EDWARD JONATHAN CAMERON HAWKES LAKESIDE 1 LIMITED Director 2014-11-28 CURRENT 2007-08-09 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE JVCO LIMITED Director 2014-08-15 CURRENT 2014-04-08 Active - Proposal to Strike off
EDWARD JONATHAN CAMERON HAWKES KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
EDWARD JONATHAN CAMERON HAWKES KM BAKER STREET LIMITED Director 2014-08-11 CURRENT 2014-07-08 Liquidation
EDWARD JONATHAN CAMERON HAWKES RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-11 CURRENT 2013-12-06 Dissolved 2016-10-13
EDWARD JONATHAN CAMERON HAWKES HILLGATE LOANS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
EDWARD JONATHAN CAMERON HAWKES OVERWEY CAPITAL LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
EDWARD JONATHAN CAMERON HAWKES BROADSTONE ACQUISITION LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2016-09-20
EDWARD JONATHAN CAMERON HAWKES OLI-TEC LIMITED Director 2010-03-18 CURRENT 2005-02-17 Active
EDWARD JONATHAN CAMERON HAWKES XERCISE MIDCO LIMITED Director 2009-09-16 CURRENT 2008-07-25 Dissolved 2014-01-03
EDWARD JONATHAN CAMERON HAWKES XERCISE LIMITED Director 2008-04-11 CURRENT 1995-11-17 Dissolved 2016-12-14
EDWARD JONATHAN CAMERON HAWKES PIMCO 2001 LIMITED Director 2007-10-05 CURRENT 2001-05-24 Liquidation
EDWARD JONATHAN CAMERON HAWKES O-RE HOLDINGS UK LIMITED Director 2007-03-09 CURRENT 2006-11-14 Active
EDWARD JONATHAN CAMERON HAWKES CTTS LIMITED Director 2004-01-22 CURRENT 2001-06-08 Dissolved 2015-12-22
EDWARD JONATHAN CAMERON HAWKES BIZY INVESTMENTS LIMITED Director 1998-11-11 CURRENT 1987-03-19 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-09-05CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2023-12-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES ALLEN
2023-09-27DIRECTOR APPOINTED MR MARC NICHOLAS JONAS
2023-09-27CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-01-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-03-19TM02Termination of appointment of Gurjot Mohain on 2020-03-19
2020-02-21AP03Appointment of Mr Gurjot Mohain as company secretary on 2020-02-21
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-07-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM 4th Floor Watson House 54 Baker Street London W1U 7BU
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-06-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05TM02Termination of appointment of Andrew Philip Bradshaw on 2017-06-05
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0120/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-14AP01DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0120/08/14 ANNUAL RETURN FULL LIST
2014-08-28TM02Termination of appointment of Timothy David Woodcock on 2014-01-01
2014-08-28AP03Appointment of Mr Andrew Philip Bradshaw as company secretary on 2014-08-01
2013-10-17AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0120/08/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH
2011-08-24AR0120/08/11 ANNUAL RETURN FULL LIST
2011-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-27AR0120/08/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-09-11363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2008-10-15363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-17363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 4TH FLOOR WATSON HOUSE 54 BAKER STREET LONDON W1U 1FB
2005-09-21363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363(287)REGISTERED OFFICE CHANGED ON 28/09/04
2004-09-28363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-11288cSECRETARY'S PARTICULARS CHANGED
2003-09-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-08-22363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288aNEW SECRETARY APPOINTED
2002-09-12122S-DIV 06/09/02
2002-09-12287REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 1 PARK ROW LEEDS LS1 5AB
2002-09-12225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03
2002-09-12288bSECRETARY RESIGNED
2002-09-12288bDIRECTOR RESIGNED
2002-09-10CERTNMCOMPANY NAME CHANGED PINCO 1810 LIMITED CERTIFICATE ISSUED ON 10/09/02
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SUN CAPITAL SHARED VALUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUN CAPITAL SHARED VALUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUN CAPITAL SHARED VALUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SUN CAPITAL SHARED VALUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUN CAPITAL SHARED VALUE LIMITED
Trademarks
We have not found any records of SUN CAPITAL SHARED VALUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUN CAPITAL SHARED VALUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SUN CAPITAL SHARED VALUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SUN CAPITAL SHARED VALUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUN CAPITAL SHARED VALUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUN CAPITAL SHARED VALUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 6AY