Sun Capital Limited
- Company number
- 04257139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2001
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Suncap Limited (5 companies)
Registered office
Previous names
- Trushelfco (No.2829) Limited (until 13 Aug 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCHILL, Edward Albert Charles Spencer, Lord | Director | 4 Oct 2022 | |
| JONAS, Marc Nicholas | Director | 4 Oct 2022 | |
| COHEN, Marcus Richard Waley | Director | 4 Oct 2022 | |
| HAWKES, Edward Jonathan Cameron | 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 |
| Suncap Ltd | Ownership Of Shares 75 To 100 Percent | 2 May 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 Dormant | £2 |
| 31 Dec 2016 Dormant | £2 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
Connections
Owned by
Sun Capital Limited → Suncap Limited
Controls
- Sun Capital Partners Limited (04257137)
Directors’ other companies
- COHEN, Marcus Richard Waley - Director at Sun Capital Partners Limited
- HAWKES, Edward Jonathan Cameron - Director at Drone Surveying Limited
- HAWKES, Edward Jonathan Cameron - Director at Heron Farms Limited
- HAWKES, Edward Jonathan Cameron - Director at Sun Capital Shared Value Limited
- JONAS, Marc Nicholas - Director at Sun Capital Shared Value Limited
Companies at the same address
- Auro Advisors Limited (09030061)
- Broadstone Sponsor LLP (OC431761)
- Drone Surveying Limited (10878735)
- Heronland Limited (01414324)
- Hillcrest Personal Co Ltd (12571046)
- Hillgate Loans Limited (08319427)
- KM Modular Housing Limited (10996208)
- Moor Street Limited (07623264)
- O-Re Holdings UK Limited (05997394)
- Overwey Capital Limited (07274231)