# Sun Hotel Limited

## Details

- **Company number:** [05064131](https://find-and-update.company-information.service.gov.uk/company/05064131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2004
- **Registered office:** UNIT 7&8C KINGSTON HOUSE ESTATE, PORTSMOUTH ROAD LONG DITTON, SURBITON, KT6 5QG
- **Nature of business:** [55100](/sic/55100) Hotels and similar accommodation
- **Corporate group:** [Sram & Mram Limited](/group/84989) (55 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 4 Mar 2004 | 7 Apr 2004 |
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 4 Mar 2004 | 7 Apr 2004 |
| SAMPATHKUMAR, Mallaya | secretary | 7 Apr 2004 | 11 Feb 2005 |
| SAMPATHKUMAR, Komathy | secretary | 7 Apr 2004 | 11 Feb 2005 |
| RENGANATHAN, Yasothera | secretary | 11 Feb 2005 | 10 Sep 2007 |
| NARAYANAMURTHY, Latha | director | 11 Feb 2005 | 10 Sep 2007 |
| NARAYANAMURTHY, Latha | secretary | 10 Sep 2007 | 28 Feb 2008 |
| SUBRAMANIAN, Sridhar | secretary | 1 Mar 2008 | 1 Jul 2013 |
| RENGANATHAN, Yasothera | director | 10 Sep 2007 | 29 Apr 2016 |
| BANERJEE, Bhaskar | director | 29 Apr 2016 | 4 Aug 2017 |
| DAVIS, Kevin John | director | 22 Sep 2023 | 12 Aug 2025 |
| MALLAYA, Kitana Manni | director | 13 Nov 2019 | 12 Aug 2025 |
| NAGARAJ, Karthikeyan | director | 22 Sep 2023 | 21 Oct 2025 |
| KRISHNASAMY, Veerakumar | director | 22 Sep 2023 | 21 Oct 2025 |
| VASUDEVAN, Ravi Shankar | director | 6 Dec 2019 | 21 Oct 2025 |
| SAMPATHKUMAR, Komathy | director | 11 Feb 2005 | 1 Jan 2026 |
| MALLAYA, Sampath Kumar | director | 7 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sampathkumar Mallaya | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Sep 2025 |
| Samko Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Sep 2025 | 18 Sep 2025 |
| Samko Hospitality Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | £11,298,879 | £143,746 | 36 |
| 30 Jun 2022 | - | £7,566,214 | £621,616 | 57 |
| 30 Jun 2020 | £3,257,621 | £5,898,332 | £11,336 | 65 |
| 30 Jun 2019 | £4,392,572 | £6,680,923 | £38,797 | 54 |



## Owned by

Sun Hotel Limited → [Samko Hospitality Limited](/company/16549433) → [Samko Holdings Limited](/company/15001408)




## Directors' other companies

- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Renewables Ltd](/company/15931825)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Projects Limited](/company/15934639)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Hospitality Limited](/company/16549433)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Portsmouth House Property Limited](/company/16565411)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Energy Daddy Renewables Limited](/company/16559012)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Gatwick Atrium Limited](/company/16490526)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Gatwick Manor Limited](/company/16692549)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Stanhill Hotel Limited](/company/16709551)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Samko Construction Limited](/company/16712465)
- [SAMPATHKUMAR, Mallaya](/person/5892310) - director at [Green Bird Holdings Limited](/company/12826837)



## Companies at the same address

- [RA International Europe Limited](/company/05498475) (05498475)
- [Samko Services Limited](/company/03263198) (03263198)
- [Southbridge Limited](/company/06127148) (06127148)