SP

SUNSHINE PARTNERS GROUP LIMITED

Active

Company number 10005406

London, England · Incorporated 15 February 2016

Second Floor, 99 Charterhouse Street, London, EC1M 6HR, England

Last updated on 2 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,507
Shares allotted
380,163
Latest round
12 March 2024

Company overview

SUNSHINE PARTNERS GROUP LIMITED is an active private limited company incorporated on 15 February 2016 under the jurisdiction of England and Wales. The company is currently registered at Second Floor, 99 Charterhouse Street, London, EC1M 6HR.

Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). It is controlled by The Independents Creative Collective UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole director is French national Isabelle Marie Jacqueline Vasseur Ép. Chouvet, appointed on 12 March 2024 and resident in Italy.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 9 February 2026. A change of registered office address was filed on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Independents Creative Collective Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2024

Funding

6 funding rounds
12 March 2024
A ORDINARY · 42,163 shares allotted
£11,127
15 April 2021
A ORDINARY · 338,000 shares allotted
£3,380
20 February 2020
Shares allotted · 0 shares allotted
—
20 February 2020
Shares allotted · 0 shares allotted
—
29 September 2018
Shares allotted · 0 shares allotted
—
23 September 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 380,163 shares)
£14,507

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2025 View
Move Registers To Sail Company With New Address
Address
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Change Sail Address Company With New Address
Address
28 August 2024 View
Move Registers To Sail Company With New Address
Address
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Memorandum Articles
Incorporation
29 March 2024 View
Resolution
Resolution
29 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Termination Director Company With Name Termination Date
Officers
19 March 2024 View
Accounts With Accounts Type Group
Accounts
5 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2023 View
Resolution
Resolution
7 June 2023 View
Capital Return Purchase Own Shares
Capital
31 May 2023 View
Resolution
Resolution
25 May 2023 View
Capital Cancellation Shares
Capital
23 May 2023 View
Resolution
Resolution
25 April 2023 View
Legacy
Insolvency
25 April 2023 View
Legacy
Capital
25 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2023 View
Resolution
Resolution
11 April 2023 View
Capital Cancellation Shares
Capital
29 March 2023 View
Accounts With Accounts Type Group
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2023 View
Change Person Director Company With Change Date
Officers
13 September 2022 View
Accounts Amended With Accounts Type Group
Accounts
19 July 2022 View
Accounts With Accounts Type Group
Accounts
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
8 February 2022 View
Capital Allotment Shares
Capital
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2021 View
Resolution
Resolution
29 April 2021 View
Change Person Director Company With Change Date
Officers
9 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Group
Accounts
8 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Capital Allotment Shares
Capital
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 July 2020 View
Memorandum Articles
Incorporation
29 June 2020 View
Resolution
Resolution
29 June 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2020 View
Resolution
Resolution
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Capital Return Purchase Own Shares
Capital
8 November 2018 View
Capital Allotment Shares
Capital
19 October 2018 View
Resolution
Resolution
28 September 2018 View
Legacy
Insolvency
28 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2018 View
Legacy
Capital
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Appoint Person Director Company With Name Date
Officers
26 October 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2017 View
Capital Allotment Shares
Capital
17 November 2016 View
Resolution
Resolution
16 November 2016 View
Capital Name Of Class Of Shares
Capital
10 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
6 July 2016 View
Incorporation Company
Incorporation
15 February 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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