Sun European Partners LLP in 34 Lime Street LONDON

Sun European Partners LLP LONDON

Sun European Partners LLP started in year 2004 as Limited Liability Partnership with registration number OC307206. The Sun European Partners LLP company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Second Floor. Postal code: EC3M 7AT. Since 2004/04/04 Sun European Partners LLP is no longer carrying the name Newco (tower 102) Llp.

As of 10 May 2024, our data shows no information about any ex officers on these positions.

Sun European Partners LLP Address / Contact

Office Address	Second Floor
Office Address2	34 Lime Street
Town	London
Post code	EC3M 7AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC307206
Date of Incorporation	Thu, 11th Mar 2004
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Nicolas D.

Position: LLP Member

Appointed: 01 March 2023

Harsh M.

Position: LLP Member

Appointed: 01 March 2023

Gabriel D.

Position: LLP Member

Appointed: 13 January 2023

Alexander W.

Position: LLP Member

Appointed: 01 January 2019

Marc M.

Position: LLP Member

Appointed: 14 July 2015

Paul D.

Position: LLP Member

Appointed: 01 February 2009

Antony L.

Position: LLP Designated Member

Appointed: 03 September 2007

Sun European Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 05 May 2004

Mark B.

Position: LLP Member

Appointed: 06 September 2021

Resigned: 12 May 2023

Gabriel D.

Position: LLP Member

Appointed: 22 February 2021

Resigned: 17 September 2021

Massimo V.

Position: LLP Member

Appointed: 01 January 2020

Resigned: 06 January 2024

Ulrich O.

Position: LLP Member

Appointed: 02 December 2019

Resigned: 31 January 2023

Davide V.

Position: LLP Member

Appointed: 30 September 2019

Resigned: 12 July 2020

Mark C.

Position: LLP Designated Member

Appointed: 02 September 2019

Resigned: 11 April 2023

Loriane B.

Position: LLP Member

Appointed: 01 January 2019

Resigned: 29 March 2019

Sean O.

Position: LLP Member

Appointed: 08 May 2017

Resigned: 26 September 2018

Nikolaus H.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 20 October 2022

Andrew D.

Position: LLP Member

Appointed: 01 June 2016

Resigned: 05 November 2017

Sergei S.

Position: LLP Member

Appointed: 10 August 2015

Resigned: 25 February 2023

Elena F.

Position: LLP Member

Appointed: 01 March 2015

Resigned: 18 December 2020

Michael S.

Position: LLP Member

Appointed: 26 July 2014

Resigned: 24 August 2015

Christopher C.

Position: LLP Member

Appointed: 23 June 2014

Resigned: 01 January 2021

Alain C.

Position: LLP Member

Appointed: 07 May 2014

Resigned: 24 March 2017

JR. M.

Position: LLP Member

Appointed: 01 October 2013

Resigned: 30 September 2014

Martin C.

Position: LLP Member

Appointed: 09 September 2013

Resigned: 10 August 2015

Timothy R.

Position: LLP Member

Appointed: 08 April 2013

Resigned: 15 May 2015

Jordan W.

Position: LLP Member

Appointed: 28 August 2012

Resigned: 12 July 2014

Sharon F.

Position: LLP Member

Appointed: 08 May 2012

Resigned: 22 August 2014

Jacobus S.

Position: LLP Member

Appointed: 23 April 2012

Resigned: 01 February 2013

Jerome N.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 17 April 2019

David F.

Position: LLP Member

Appointed: 31 October 2011

Resigned: 05 September 2013

Timothy S.

Position: LLP Member

Appointed: 03 October 2011

Resigned: 31 December 2023

Brian U.

Position: LLP Member

Appointed: 11 July 2011

Resigned: 01 August 2012

Michael K.

Position: LLP Designated Member

Appointed: 06 April 2011

Resigned: 01 July 2017

Philippe N.

Position: LLP Member

Appointed: 01 February 2011

Resigned: 01 July 2014

Paul G.

Position: LLP Member

Appointed: 03 October 2010

Resigned: 29 February 2012

Markus N.

Position: LLP Member

Appointed: 01 September 2010

Resigned: 12 March 2016

Investec Trust(switzerland) S.a. As Trustee Of The Gcs Trust

Position: Corporate LLP Member

Appointed: 29 March 2010

Resigned: 31 March 2014

Lionel D.

Position: LLP Member

Appointed: 26 March 2010

Resigned: 12 April 2019

Benjamin B.

Position: LLP Member

Appointed: 26 March 2010

Resigned: 10 October 2014

Matthias G.

Position: LLP Member

Appointed: 23 March 2010

Resigned: 23 September 2012

David C.

Position: LLP Member

Appointed: 01 March 2010

Resigned: 16 April 2018

Marcus B.

Position: LLP Member

Appointed: 14 April 2009

Resigned: 30 March 2012

Aaron W.

Position: LLP Member

Appointed: 13 October 2008

Resigned: 14 August 2009

James A.

Position: LLP Member

Appointed: 23 July 2008

Resigned: 29 September 2014

Afzal A.

Position: LLP Member

Appointed: 09 June 2008

Resigned: 30 September 2009

Michael K.

Position: LLP Designated Member

Appointed: 23 July 2007

Resigned: 31 October 2008

Case K.

Position: LLP Member

Appointed: 25 June 2007

Resigned: 08 July 2008

Brian M.

Position: LLP Member

Appointed: 26 May 2007

Resigned: 05 January 2009

Joel K.

Position: LLP Member

Appointed: 01 October 2006

Resigned: 22 February 2008

Frank M.

Position: LLP Member

Appointed: 01 August 2006

Resigned: 22 April 2013

Nathaniel M.

Position: LLP Member

Appointed: 05 May 2004

Resigned: 12 May 2010

Anuj S.

Position: LLP Member

Appointed: 05 May 2004

Resigned: 24 June 2005

Philip D.

Position: LLP Designated Member

Appointed: 05 May 2004

Resigned: 27 August 2009

Linn M.

Position: LLP Designated Member

Appointed: 11 March 2004

Resigned: 05 May 2004

Jennifer H.

Position: LLP Designated Member

Appointed: 11 March 2004

Resigned: 05 May 2004

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Rodger K. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Marc L. This PSC has significiant influence or control over the company,.

Rodger K.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Marc L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Newco (tower 102) Llp	April 4, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 2nd, August 2023	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, July 2022	accounts	Free Download (22 pages)
LLAD01	LLP address change on 2022/05/27 from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT filed on: 27th, May 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 8th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 11th, February 2021	accounts	Free Download (21 pages)
LLAD01	LLP address change on 2020/06/24 from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN filed on: 24th, June 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (20 pages)
LLAD01	LLP address change on 2019/04/29 from Mitre House 12-14 Mitre Street London EC3A 5BU to 39a Welbeck Street London W1G 8DH filed on: 29th, April 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, July 2016	accounts	Free Download (23 pages)
LLAR01	Annual return - period up to 2016/03/11 filed on: 12th, April 2016	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (17 pages)
LLAR01	Annual return - period up to 2015/03/11 filed on: 24th, March 2015	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, August 2014	accounts	Free Download (16 pages)
LLAD01	Change of registered office on 2014/05/21 from 34 Ely Place London EC1N 6TD filed on: 21st, May 2014	address	Free Download (1 page)
LLAR01	Annual return - period up to 2014/03/11 filed on: 2nd, April 2014	annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 25th, July 2013	accounts	Free Download (17 pages)
LLAR01	Annual return - period up to 2013/03/11 filed on: 28th, March 2013	annual return	Free Download (18 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 1st, August 2012	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2012/03/11 filed on: 16th, March 2012	annual return	Free Download (19 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 10th, November 2011	accounts	Free Download (7 pages)
LLAR01	Annual return - period up to 2011/03/11 filed on: 22nd, March 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 22nd, October 2010	accounts	Free Download (17 pages)
LLAR01	Annual return - period up to 2010/03/11 filed on: 17th, March 2010	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 25th, June 2009	accounts	Free Download (16 pages)
LLP363	Annual return for the period up to 2009/03/26 filed on: 26th, March 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, May 2008	accounts	Free Download (19 pages)
LLP363	Annual return for the period up to 2008/04/21 filed on: 21st, April 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, May 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 8th, May 2006	accounts	Free Download (19 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/07 with shareholders record filed on: 7th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/06/08 with shareholders record filed on: 8th, June 2005	annual return	Free Download (4 pages)
287	Registered office changed on 12/10/04 from: c/o kirkland & ellis international LLP, tower 42 25 old broad street london EC2N 1HQ filed on: 12th, October 2004	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
287	Registered office changed on 12/10/04 from: c/o kirkland & ellis international LLP, tower 42 25 old broad street london EC2N 1HQ filed on: 12th, October 2004	address	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
CERTNM	Company name changed newco (tower 102) LLPcertificate issued on 04/04/04 filed on: 4th, April 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed newco (tower 102) LLPcertificate issued on 04/04/04 filed on: 4th, April 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, March 2004	incorporation	Free Download (3 pages)

Sun European Partners LLP LONDON

Sun European Partners LLP Address / Contact

Company Information / Profile

Company staff

Nicolas D.

Harsh M.

Gabriel D.

Alexander W.

Marc M.

Paul D.

Antony L.

Sun European Holdings Limited

Mark B.

Gabriel D.

Massimo V.

Ulrich O.

Davide V.

Mark C.

Loriane B.

Sean O.

Nikolaus H.

Andrew D.

Sergei S.

Elena F.

Michael S.

Christopher C.

Alain C.

JR. M.

Martin C.

Timothy R.

Jordan W.

Sharon F.

Jacobus S.

Jerome N.

David F.

Timothy S.

Brian U.

Michael K.

Philippe N.

Paul G.

Markus N.

Investec Trust(switzerland) S.a. As Trustee Of The Gcs Trust

Lionel D.

Benjamin B.

Matthias G.

David C.

Marcus B.

Aaron W.

James A.

Afzal A.

Michael K.

Case K.

Brian M.

Joel K.

Frank M.

Nathaniel M.

Anuj S.

Philip D.

Linn M.

Jennifer H.

People with significant control

Company previous names

Company filings

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