# Sun Capital Partners Limited

## Details

- **Company number:** [04257137](https://find-and-update.company-information.service.gov.uk/company/04257137)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2001
- **Registered office:** 2ND FLOOR, 7 PORTMAN MEWS SOUTH, LONDON, W1H 6AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Suncap Limited](/group/34526) (5 companies)


## Previous names

- Trushelfco (No.2830) Limited (until 13 Aug 2001)
- Sun Cap Limited (until 4 Jan 2018)
- Suncap Two Limited (until 29 Apr 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZUERCHER, Eleanor Jane | nominee-director | 23 Jul 2001 | 7 Aug 2001 |
| ROWE, Drusilla Charlotte Jane | nominee-director | 23 Jul 2001 | 7 Aug 2001 |
| JOHNSON, David Richard | director | 7 Aug 2001 | 31 Aug 2001 |
| DAVIES, Hywel Lloyd | director | 7 Aug 2001 | 31 Aug 2001 |
| TRUSEC LIMITED | corporate-nominee-secretary | 23 Jul 2001 | 31 Aug 2001 |
| MCINTOSH, William Alan | secretary | 31 Aug 2001 | 28 Jul 2005 |
| MOORE, Simon Andrew | secretary | 28 Jul 2005 | 21 Mar 2007 |
| MCINTOSH, William Alan | director | 31 Aug 2001 | 30 Sep 2011 |
| BELLINGAN, Graydon Philip | secretary | 21 Mar 2007 | 30 Apr 2013 |
| SPENCER CHURCHILL, Edward Albert Charles, Lord | director | 31 Aug 2001 | 12 May 2015 |
| BRADSHAW, Andrew Philip | director | 12 May 2015 | 11 Sep 2017 |
| OSMOND, Hugh Edward Mark | director | 31 Aug 2001 | 11 Sep 2017 |
| MOHAIN, Gurjot Singh | director | 11 Sep 2017 | 17 Apr 2020 |
| FARRUGIA, Stephen Anthony | director | 11 Sep 2017 | 3 Oct 2023 |
| COHEN, Marcus Richard Waley | director | 4 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sun Capital Partners Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 2 May 2018 |
| Sun Capital Limited | ownership-of-shares-75-to-100-percent | 2 May 2018 |  |




## Owned by

Sun Capital Partners Limited → [Sun Capital Limited](/company/04257139) → [Suncap Limited](/company/08911165)




## Directors' other companies

- [COHEN, Marcus Richard Waley](/person/7124513) - director at [Sun Capital Limited](/company/04257139)



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