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Sun Capital Limited

04257139

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 7 Portman Mews South, London, W1H 6AY
Incorporated 23/07/2001

Previously known as

Trushelfco (No.2829) Limited · until 13/08/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Lord Edward Albert Charles Spencer Churchill

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · MONACO · Age 51

Mr Marcus Richard Waley Cohen

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Edward Jonathan Cameron Hawkes

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr Marc Nicholas Jonas

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Edward Albert Charles Spencer Churchill

director · Since 04/10/2022

British · Monaco · Age 51

Marcus Richard Waley Cohen

director · Since 04/10/2022

British · England · Age 49

Edward Jonathan Cameron Hawkes

director · Since 04/10/2022

British · United Kingdom · Age 49

Marc Nicholas Jonas

director · Since 04/10/2022

British · England · Age 57

Former

Eleanor Jane Zuercher

nominee director · Resigned 07/08/2001

Drusilla Charlotte Jane Rowe

nominee director · Resigned 07/08/2001

Trusec Limited

corporate nominee secretary · Resigned 31/08/2001

David Richard Johnson

director · Resigned 31/08/2001

Hywel Lloyd Davies

director · Resigned 31/08/2001

William Alan Mcintosh

secretary · Resigned 28/07/2005

Simon Andrew Moore

secretary · Resigned 21/03/2007

William Alan Mcintosh

director · Resigned 30/09/2011

Graydon Philip Bellingan

secretary · Resigned 30/04/2013

Edward Albert Charles Spencer Churchill

director · Resigned 12/05/2015

Hugh Edward Mark Osmond

director · Resigned 11/09/2017

Andrew Philip Bradshaw

director · Resigned 11/09/2017

Gurjot Singh Mohain

director · Resigned 17/04/2020

Stephen Anthony Farrugia

director · Resigned 03/10/2023

Persons with Significant Control

Suncap Ltd

75–100% shares

7 Portman Mews South, Portman Mews South, London, W1H 6AY

Reg: 08911165 · Companies House · Limited Company

Notified 02/05/2018

Former PSCs

Sun Capital Partners Limited

Ceased 02/05/2018

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line12nd Floor 7 Portman Mews South
2026-06-08

2ND FLOOR

post townLondon
2026-06-08

LONDON

officer appointedCHURCHILL, Edward Albert Charles Spencer, Lord
2026-06-08
officer appointedCOHEN, Marcus Richard Waley
2026-06-08
officer appointedHAWKES, Edward Jonathan Cameron
2026-06-08
officer appointedJONAS, Marc Nicholas
2026-06-08