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Suncap Limited

08911165

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2nd Floor 7 Portman Mews South, London, W1H 6AY
Incorporated 25/02/2014

Previously known as

West Fen Ad Limited · until 04/01/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Marc Nicholas Jonas

director · Since 12/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Edward Jonathan Cameron Hawkes

director · Since 12/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 17 other boards

Mr Marcus Richard Waley-Cohen

director · Since 11/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 10 other boards

Marc Nicholas Jonas

director · Since 12/07/2017

British · England · Age 57

Edward Jonathan Cameron Hawkes

director · Since 12/07/2017

British · United Kingdom · Age 49

Marcus Richard Waley-Cohen

director · Since 11/09/2019

British · United Kingdom · Age 49

Former

James Morris

director · Resigned 06/08/2015

Andrew Philip Bradshaw

director · Resigned 12/07/2017

Gurjot Singh Mohain

director · Resigned 17/04/2020

Matthew Charles Allen

director · Resigned 03/10/2023

Stephen Anthony Farrugia

director · Resigned 03/10/2023

Edward Albert Charles Spencer-Churchill

director · Resigned 11/10/2024

Persons with Significant Control

Mr Edward Jonathan Cameron Hawkes

25–50% shares

British · United Kingdom · Age 49

2nd Floor, 7 Portman Mews South, London, W1H 6AY

Notified 06/04/2018

Mr Marc Nicholas Jonas

25–50% shares

British · England · Age 57

2nd Floor, 7 Portman Mews South, London, W1H 6AY

Notified 06/04/2018

Former PSCs

Mr Andrew Philip Bradshaw

Ceased 12/07/2017

Mr Gurjot Singh Mohain

Ceased 06/04/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line12nd Floor 7 Portman Mews South
2026-06-07

2ND FLOOR

post townLondon
2026-06-07

LONDON

officer appointedHAWKES, Edward Jonathan Cameron
2026-06-07
officer appointedJONAS, Marc Nicholas
2026-06-07
officer appointedWALEY-COHEN, Marcus Richard
2026-06-07