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Sun Capital Shared Value Limited
04515336
active
ltd
england wales
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 20/08/2002
Previously known as
Pinco 1810 Limited · until 10/09/2002
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Edward Jonathan Cameron Hawkes
director · Since 31/10/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 17 other boards
Mr Marc Nicholas Jonas
director · Since 27/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
Former
Pinsent Masons Director Limited
corporate director · Resigned 06/09/2002
Pinsent Masons Secretarial Limited
corporate secretary · Resigned 06/09/2002
William Alan Mcintosh
director · Resigned 30/09/2011
Timothy David Woodcock
secretary · Resigned 01/01/2014
Andrew Philip Bradshaw
secretary · Resigned 05/06/2017
Gurjot Mohain
secretary · Resigned 19/03/2020
Matthew Charles Allen
director · Resigned 27/09/2023
Arnis Hiseni
director · Resigned 20/08/2025
Change History
officer appointed → HAWKES, Edward Jonathan Cameron
2026-06-08officer appointed → JONAS, Marc Nicholas
2026-06-08status → active
2026-06-08Active
type → ltd
2026-06-08Private Limited Company
address line1 → 2nd Floor 7 Portman Mews South
2026-06-082ND FLOOR
post town → London
2026-06-08LONDON