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Sun European Partners Llp

OC307206

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Second Floor, 34 Lime Street, London, EC3M 7AT
Incorporated 11/03/2004

Previously known as

Newco (Tower 102) Llp · until 04/04/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Officers

Mr Antony Simon Levinson

llp designated member · Since 03/09/2007

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Paul David Daccus

llp designated member · Since 01/02/2009

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Marc Ross Mabon

llp member · Since 14/07/2015

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Alexander Harry John Valentine Wyndham

llp designated member · Since 01/01/2019

BRITISH · UNITED KINGDOM · Age 39

Mr Gabriel Danielachvili

llp member · Since 13/01/2023

ENGLAND · Age 35

Mr Nicolas Jan Robert Devriese

llp member · Since 01/03/2023

BELGIAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Aurã‰Lien Meyer

llp member · Since 29/03/2025

ENGLAND · Age 32

Ms Laila El Ouadih

llp member · Since 29/03/2025

ENGLAND · Age 33

Mrs Helene Anna Rasmusson Egebã˜L

llp member · Since 01/04/2025

DENMARK · Age 55

Mr Harsh Sudheer Mehta

llp member · Since 22/09/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Sun European Partners Management Limited

llp designated member · Since 17/04/2026

Antony Simon Levinson

llp designated member · Since 03/09/2007

England · Age 49

Paul David Daccus

llp designated member · Since 01/02/2009

United Kingdom · Age 54

Marc Ross Mabon

llp member · Since 14/07/2015

England · Age 63

Alexander Harry John Valentine Wyndham

llp designated member · Since 01/01/2019

England · Age 39

Gabriel Danielachvili

llp member · Since 13/01/2023

England · Age 35

Nicolas Jan Robert Devriese

llp member · Since 01/03/2023

United Kingdom · Age 34

AuréLien Meyer

llp member · Since 29/03/2025

England · Age 32

Laila El Ouadih

llp member · Since 29/03/2025

England · Age 33

Helene Anna Rasmusson EgebøL

llp member · Since 01/04/2025

Denmark · Age 55

Harsh Sudheer Mehta

llp member · Since 22/09/2025

United Kingdom · Age 47

Sun European Partners Management Limited

corporate llp designated member · Since 17/04/2026

Reg: 15570123

Former

Timothy John Rollit Mason

llp member · Resigned 15/05/2015

Martin Keith Clifford-King

llp member · Resigned 10/08/2015

Markus Nagel

llp member · Resigned 12/03/2016

Alain Vittorio-Paul Cianchini

llp member · Resigned 24/03/2017

Michael Hayes Kalb

llp designated member · Resigned 01/07/2017

Andrew Albert Dunkley

llp member · Resigned 05/11/2017

David James Culpan

llp member · Resigned 16/04/2018

Sean Daegan O'Neill

llp member · Resigned 26/09/2018

Loriane Audrey Bayon

llp member · Resigned 29/03/2019

Lionel Philippe Alexandre Francis De Posson

llp member · Resigned 12/04/2019

Jerome Andre Nomme

llp member · Resigned 17/04/2019

Elena Dimova Filekova

llp member · Resigned 18/12/2020

Christopher John Carney

llp member · Resigned 01/01/2021

Gabriel Danielachvili

llp member · Resigned 17/09/2021

Nikolaus Hubmann

llp member · Resigned 20/10/2022

Ulrich Benno Otto

llp member · Resigned 31/01/2023

Mark Andrew Corbidge

llp designated member · Resigned 11/04/2023

Mark Stanley Braganza

llp member · Resigned 12/05/2023

Harsh Sudheer Mehta

llp member · Resigned 19/07/2024

Sun European Holdings Limited

corporate llp designated member · Resigned 17/04/2026

Persons with Significant Control

Mr Paul David Daccus

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 54

50, Hans Crescent, London, SW1X 0NA

Notified 17/04/2026

Mr Alexander Harry John Valentine Wyndham

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 39

50, Hans Crescent, London, SW1X 0LZ

Notified 17/04/2026

Former PSCs

Mr Marc Leder

Ceased 17/04/2026

Mr Rodger Russell Krouse

Ceased 17/04/2026

Change History

statusactive
2026-06-18

Active

typellp
2026-06-18

Limited Liability Partnership

address line1Second Floor
2026-06-18

SECOND FLOOR

post townLondon
2026-06-18

LONDON