SUNSHINE GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SUNSHINE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
SUNSHINE GP LIMITED was incorporated 19 years ago on 11/04/2005 and has the registered number: SC283026. The accounts status is TOTAL EXEMPTION FULL.

SUNSHINE GP LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED Corporate Secretary 2016-05-03 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2016-05-03 CURRENT
MR GORDON JAMES PURVIS Feb 1968 British Director 2016-01-08 CURRENT
TRINA LE NOURY Aug 1979 British Director 2013-08-14 UNTIL 2016-01-08 RESIGNED
MRS DENISE JANE FALLAIZE Dec 1963 British Director 2014-10-24 UNTIL 2015-09-30 RESIGNED
MATTHEW BROCKMAN Dec 1970 British Director 2005-05-18 UNTIL 2008-04-28 RESIGNED
MS IRINA HEMMERS Jul 1972 Austrian Director 2010-04-19 UNTIL 2013-09-30 RESIGNED
MR ANDREW WILLIAM GUILLE Nov 1959 British Director 2008-04-28 UNTIL 2016-01-08 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-04-11 UNTIL 2005-05-18 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2005-05-18 UNTIL 2008-04-28 RESIGNED
MR PAUL FITZSIMONS Jun 1961 British Director 2008-10-03 UNTIL 2010-11-30 RESIGNED
MRS DENISE JANE FALLAIZE Dec 1963 British Director 2008-04-28 UNTIL 2013-08-14 RESIGNED
SIMON BEGG Aug 1974 British Director 2005-05-18 UNTIL 2008-04-28 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2008-10-03 UNTIL 2010-04-19 RESIGNED
SIMON BEGG Aug 1974 British Secretary 2005-05-18 UNTIL 2008-04-28 RESIGNED
ANDREW BARRETT Jan 1966 British Director 2005-09-20 UNTIL 2007-07-31 RESIGNED
MISS YASEMIN ARIK Jun 1979 British Director 2010-11-30 UNTIL 2014-07-02 RESIGNED
MR IAN ROGER PARRY Apr 1970 British Director 2016-01-08 UNTIL 2016-05-03 RESIGNED
MR GORDON JAMES PURVIS Feb 1968 British Director 2013-08-14 UNTIL 2014-10-22 RESIGNED
MR RICHARD CHARLES WILSON Dec 1965 British Director 2005-09-20 UNTIL 2008-04-28 RESIGNED
MS IRINA HEMMERS Jul 1972 Austrian Director 2010-04-19 UNTIL 2010-04-19 RESIGNED
LUMIERE FUND SERVICES LIMITED Corporate Secretary 2015-03-16 UNTIL 2016-05-03 RESIGNED
APAX PARTNERS GUERNSEY LIMITED Corporate Secretary 2008-04-28 UNTIL 2015-03-16 RESIGNED
BURNESS LLP Corporate Secretary 2005-04-11 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Guille 2018-12-31 11/1959 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Payne Staples 2016-04-26 - 2018-12-31 7/1957 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Jacqueline Mary Le Maitre Ward 2016-04-06 7/1947 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Bernard Cresswell 2016-04-06 6/1968 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

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APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V B-2 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
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EXCELLENCE LOGGING HOLDCO 1 LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
EXCELLENCE LOGGING HOLDING LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
GALILEO HOLDCO 2 LIMITED WHITELEY ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
PTP UK HOLDING LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNSHINE II LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - SUNSHINE GP LIMITED 2015-04-30 31-07-2014 £3,159 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ANDROMEDA 2023 GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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