SUNSHINE GP LIMITED

Profile SUNSHINE GP LIMITED

Actual on 01.12.2019
Company name
SUNSHINE GP LIMITED
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Company number
SC283026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 April 2005
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Saturday, 11 April 2020 due by Saturday, 25 April 2020

Last statement dated Thursday, 11 April 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 09 May 2017

Last annual return made up to Monday, 11 April 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
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PSC and Officers SUNSHINE GP LIMITED

Officers

(as of 25.09.2020)

AZTEC FINANCIAL SERVICES (GUERNSEY) LIMITED
Status: Active
Appointed on: Tuesday, 03 May 2016
Correspondence address: PO BOX 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Role: Corporate Secretary
Legal authority: THE COMPANIES (GUERNSEY) LAW, 2008
Place registered: GUERNSEY
Registration number: 44430
PURVIS, Gordon James
Status: Active
Appointed on: Friday, 08 January 2016
Correspondence address: PO BOX 656, East Wing Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITTINGHAM, James Ronald
Status: Active
Appointed on: Tuesday, 03 May 2016
Correspondence address: Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Accountant/Director
Country of residence: England
GUILLE, Andrew William
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Friday, 08 January 2016
Correspondence address: Elishama Rue De La Fosse, St Saviour, Channel Islands, Guernsey, GY7 9SU
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: Guernsey
NOURY, Trina Le
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Friday, 08 January 2016
Correspondence address: La Rosiere Rue St Pierre, St Peters, Guernsey, GY7 9SW
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Accountant
Country of residence: Guernsey
APAX PARTNERS GUERNSEY LIMITED
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Monday, 16 March 2015
Correspondence address: Royal Bank Place Third Floor, 1 Glategny Esplanade, St Peter Port, Guernsey, Guernsey, GY1 2HJ
Role: Corporate Secretary
Legal authority: THE COMPANIES (GUERNSEY) LAW, 2008
Place registered: GUERNSEY REGISTRY
Registration number: 45798
BROCKMAN, Matthew Edward
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Monday, 19 April 2010
Correspondence address: Foxburgh 2 Keepers Walk, Virginia Water, Surrey, GU25 4RU
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
HEMMERS, Irina
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 19 April 2010
Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Nationality: Austrian
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEGG, Simon
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Monday, 28 April 2008
Correspondence address: 22 Twisden Road, London, NW5 1DN
Role: Secretary
BEGG, Simon
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Monday, 28 April 2008
Correspondence address: 22 Twisden Road, London, NW5 1DN
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
BROCKMAN, Matthew
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Monday, 28 April 2008
Correspondence address: 17 Westwood Road, Barnes, London, SW13 0LA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Private Equity Financier
Country of residence: United Kingdom
FITZSIMONS, Paul
Status: Not active
Appointed on: Wednesday, 18 May 2005
Resigned on: Monday, 28 April 2008
Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Nationality: Irish
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILSON, Richard Charles
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Monday, 28 April 2008
Correspondence address: Hall Place, School Lane Seer Green, Beaconsfield, Buckinghamshire, HP9 2YE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: England
HEMMERS, Irina
Status: Not active
Appointed on: Monday, 19 April 2010
Resigned on: Monday, 30 September 2013
Correspondence address: 33 Jermyn Street, London, United Kingdom, SW1Y 6DN
Nationality: Austrian
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
LUMIERE FUND SERVICES LIMITED
Status: Not active
Appointed on: Monday, 16 March 2015
Resigned on: Tuesday, 03 May 2016
Correspondence address: Mill Court La Charroterie, St Peter Port, Guernsey, GY1 3QZ
Role: Corporate Secretary
Legal authority: GUERNSEY
Place registered: GUERNSEY
Registration number: 46423
PARRY, Ian Roger
Status: Not active
Appointed on: Friday, 08 January 2016
Resigned on: Tuesday, 03 May 2016
Correspondence address: Le Vieux Rouvet Rue De La Girouette, St Saviours, Guernsey, GY7 9NB
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Director
Country of residence: Guernsey
FITZSIMONS, Paul
Status: Not active
Appointed on: Friday, 03 October 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: Kennel Moor, Lower Moushill Lane, Milford, Surrey, GU8 5JX
Nationality: Irish
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT, Andrew
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Tuesday, 31 July 2007
Correspondence address: 32 Rodin Court, 25 Essex Road, London, N1 2SD
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
ARIK, Yasemin
Status: Not active
Appointed on: Tuesday, 30 November 2010
Resigned on: Wednesday, 02 July 2014
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALLAIZE, Denise Jane
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Wednesday, 14 August 2013
Correspondence address: Le Campere, Rue Du Campere, St. Pierre Du Bois, Guernsey, GY7 9DA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Great Britain
BURNESS (DIRECTORS) LIMITED
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Wednesday, 18 May 2005
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Nominee Director
BURNESS LLP
Status: Not active
Appointed on: Monday, 11 April 2005
Resigned on: Wednesday, 18 May 2005
Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role: Corporate Secretary
PURVIS, Gordon James
Status: Not active
Appointed on: Wednesday, 14 August 2013
Resigned on: Wednesday, 22 October 2014
Correspondence address: La Chaumiere La Rue De La Girouette, St Saviour, Guernsey, United Kingdom, GY79NB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FALLAIZE, Denise Jane
Status: Not active
Appointed on: Friday, 24 October 2014
Resigned on: Wednesday, 30 September 2015
Correspondence address: Third Floor Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: Great Britain
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Person with significant control

(as of 01.09.2021)

Mr Andrew William Guille
Status: Active
Notified on: Monday, 31 December 2018
Correspondence address: Third Floor, Royal Bank Place Guernsey, Guernsey
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Simon Bernard Cresswell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 London, England
Nationality: Australian
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

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

Mrs Jacqueline Mary Le Maitre Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Third Floor, Royal Bank Place St Peter Port, Guernsey
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 11 April 2017
Legal form: Persons With Significant Control Statement
Mr David Payne Staples
Status: Not active
Notified on: Tuesday, 26 April 2016
Correspondence address: Third Floor, Royal Bank Place St Peter Port, Guernsey
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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