SUN GLOBAL INVESTMENTS LIMITED

Overview

Company Name	SUN GLOBAL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06305576
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUN GLOBAL INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SUN GLOBAL INVESTMENTS LIMITED located?

Registered Office Address	1st Floor 43/45 Dorset Street W1U 7NA London England
Undeliverable Registered Office Address	No

What were the previous names of SUN GLOBAL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SUN CAPITAL SERVICES LIMITED	Jul 09, 2007	Jul 09, 2007

What are the latest accounts for SUN GLOBAL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUN GLOBAL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for SUN GLOBAL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Current accounting period extended from Dec 31, 2025 to Mar 31, 2026	1 pages	AA01

May 02, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

May 29, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Oct 23, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Feb 13, 2023	Change of details for Mr Mihir Kapadia as a person with significant control on Feb 01, 2023	2 pages	PSC04

Feb 13, 2023	Director's details changed for Mr Kaumil Nitishkumar Shah on Feb 01, 2023	2 pages	CH01

Feb 13, 2023	Director's details changed for Mr Mihir Dhirajlal Kapadia on Feb 01, 2023	2 pages	CH01

Feb 13, 2023	Secretary's details changed for Mr Kaumil Shah on Feb 01, 2023	1 pages	CH03

Feb 13, 2023	Director's details changed for Mr Mihir Dhirajlal Kapadia on Feb 01, 2023	2 pages	CH01

Oct 11, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 04, 2022	Registration of charge 063055760003, created on Mar 24, 2022	14 pages	MR01

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with updates	5 pages	CS01

May 12, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with updates	5 pages	CS01

Mar 08, 2021	Director's details changed for Mr Kaumil Nitishkumar Shah on Sep 25, 2020	2 pages	CH01

Mar 08, 2021	Director's details changed for Mr Praveen Bhandari on Sep 25, 2020	2 pages	CH01

Feb 12, 2021	Termination of appointment of Pravin Chandra Devshi Jatania as a director on Feb 01, 2021	1 pages	TM01

Feb 02, 2021	Confirmation statement made on Feb 02, 2021 with updates	5 pages	CS01

Oct 28, 2020	Confirmation statement made on Oct 28, 2020 with updates	5 pages	CS01

Sep 28, 2020	Registered office address changed from 43/45 Dorset Street 1st Floor London W1U 7NA England to 1st Floor 43/45 Dorset Street London W1U 7NA on Sep 28, 2020	1 pages	AD01

Sep 28, 2020	Registered office address changed from 34 Dover Street Dover Street London W1S 4NG England to 43/45 Dorset Street 1st Floor London W1U 7NA on Sep 28, 2020	1 pages	AD01

View All Filings

Who are the officers of SUN GLOBAL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAH, Kaumil The Avenue WD17 4NU Watford 43 England	Apr 20, 2009		Secretary	The Avenue WD17 4NU Watford 43 England		Indian		137854030002
BHANDARI, Praveen 43/45 Dorset Street Marylebone W1U 7NA London 1st Floor, England	Jul 13, 2020		Director	43/45 Dorset Street Marylebone W1U 7NA London 1st Floor, England	England	British	1974-9	271920640001
KAPADIA, Mihir Dhirajlal Gloucester Place NW1 6BU London 187 England	Apr 01, 2009		Director	Gloucester Place NW1 6BU London 187 England	England	British	1972-4	72616010008
ROBERTSON, David Peter James 43/45 Dorset Street W1U 7NA London 1st Floor England	Aug 17, 2010		Director	43/45 Dorset Street W1U 7NA London 1st Floor England	United Kingdom	British	1956-1	114489320002
SHAH, Kaumil Nitishkumar 43/45 Dorset Street Marylebone W1U 7NA London 1st Floor, England	Jul 13, 2020		Director	43/45 Dorset Street Marylebone W1U 7NA London 1st Floor, England	England	British	1979-7	182449190002
AHMED, Mohiuddin 341a Rotherhithe Street SE16 5LJ London	Sep 18, 2007	Nov 14, 2008	Secretary	341a Rotherhithe Street SE16 5LJ London		British		83809870001
KAPADIA, Mihir Dhirajlal Manor Hall Avenue Hendon NW4 1NY London 1 Uk	Nov 19, 2008	Apr 20, 2009	Secretary	Manor Hall Avenue Hendon NW4 1NY London 1 Uk		British		72616010004
SHAH, Ammie 78 Wembley Park Drive HA9 8HE Wembley Middlesex	Jul 09, 2007	Jul 09, 2007	Secretary	78 Wembley Park Drive HA9 8HE Wembley Middlesex		British		122821420001
AHMED, Mohiuddin 341a Rotherhithe Street SE16 5LJ London	Sep 18, 2007	Nov 14, 2008	Director	341a Rotherhithe Street SE16 5LJ London	United Kingdom	British	1974-2	83809870001
GARG, Udit Pal Dover Street W1S 4NG London 34 Dover Street England	Mar 28, 2017	Sep 13, 2019	Director	Dover Street W1S 4NG London 34 Dover Street England	England	British	1973-9	195815390001
JAIN, Suresh Kumar Pukhraj Savoy Residency A Wing, Tagore Road Santacruz (West) Mumbai 400 055 A/1101 India India	Sep 18, 2007	May 25, 2018	Director	Savoy Residency A Wing, Tagore Road Santacruz (West) Mumbai 400 055 A/1101 India India	India	Indian	1964-4	124866650001
JATANIA, Pravin Chandra Devshi 43/45 Dorset Street W1U 7NA London 1st Floor England	Oct 26, 2012	Feb 01, 2021	Director	43/45 Dorset Street W1U 7NA London 1st Floor England	United Kingdom	British	1950-8	7761610001
NADESAPILLAI, Sellathurai 65 Woodside Avenue HA0 1UP Wembley Middlesex	Jul 09, 2007	Aug 09, 2007	Director	65 Woodside Avenue HA0 1UP Wembley Middlesex		British	1952-7	122821410001
NAYAK, Ramakant M A/11 Anand Dham 9th Road Prabhat Colony Tps V Santacruz East Mumbai 400 055 India	Sep 18, 2007	Sep 19, 2018	Director	A/11 Anand Dham 9th Road Prabhat Colony Tps V Santacruz East Mumbai 400 055 India	India	Indian	1945-6	124866840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUN GLOBAL INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sureshkumar Pukhraj Jain Tagore Road Santacruz West Mumbai 400054 A/1101 Savoy Residency Maharashtra India	Apr 06, 2018	Tagore Road Santacruz West Mumbai 400054 A/1101 Savoy Residency Maharashtra India	Yes
	Nationality: Indian Country of Residence: India
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mihir Kapadia Gloucester Place NW1 6BU London 187 England	Apr 06, 2016	Gloucester Place NW1 6BU London 187 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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