SUNLEY CAPITAL PARTNERS LTD - Profile & Financials

Accounts Submitted 13 Mar 2019

Confirmation Statement Submitted 28 Nov 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

The Sunley Group 20 Berkeley Square London W1J 6LH

Credit Report

Discover SUNLEY CAPITAL PARTNERS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 1 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	United Kingdom	63	22 Nov 2013	Active

Shareholders

Shareholders (3)


Sunley Holdings Limited	50.0%	1	Ordinary	23 Nov 2016
James Bernard Sunley	50.0%	1	Ordinary	23 Nov 2016
Kirk Graham	0.0%	0	Ordinary	23 Nov 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sunley Holdings Limited

United Kingdom

Active

Notified 19 Oct 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

James Bernard Sunley

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB October 1962

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Kirk Graham

Ceased 19 Oct 2016

Ceased

See All Controllers

Group Structure

SUNLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY FAMILY LIMITED united kingdom significant influence or control

SUNLEY FAMILY HOLDING LIMITED united kingdom

SUNLEY CAPITAL PARTNERS LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
18 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
28 Nov 2019	Confirmation Statement	Confirmation statement made on 2019-11-10 with no updates	View(3 pages)
13 Mar 2019	Accounts	Annual accounts made up to 2018-12-31	View(1 page)