SUSSEX PLACE (FOUNDER PARTNER) LIMITED - LONDON


Company Profile Company Filings

Overview

SUSSEX PLACE (FOUNDER PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX PLACE (FOUNDER PARTNER) LIMITED was incorporated 25 years ago on 26/11/1998 and has the registered number: 03674825. The accounts status is FULL and accounts are next due on 30/09/2024.

SUSSEX PLACE (FOUNDER PARTNER) LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

58-60 FITZROY STREET
LONDON
W1T 5BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD IAN GOURLAY Oct 1956 British Director 2005-07-01 CURRENT
MR RICHARD IAN GOURLAY Oct 1956 British Secretary 2005-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-26 UNTIL 1998-12-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-26 UNTIL 1998-12-08 RESIGNED
MARTYN COURTNEY BAILEY WILLIAMS May 1963 British Director 1998-12-08 UNTIL 2012-09-19 RESIGNED
MR DAVID THORP Jul 1945 English Director 2007-07-27 UNTIL 2019-09-03 RESIGNED
MR ALEXANDER JOHN BATES Aug 1950 British Director 1998-12-08 UNTIL 2019-09-02 RESIGNED
MR KEITH JAMES WILLEY Apr 1962 British Secretary 2002-05-22 UNTIL 2005-06-30 RESIGNED
ADARE BENJAMIN SLADEN May 1937 British Secretary 1998-12-08 UNTIL 2002-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sussex Place Ventures 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOUCESTERSHIRE INDEPENDENT LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
BARRY PRINTING AND PUBLISHING CO. LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
BAMBOO INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BAILEY NEWSPAPER GROUP LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
BAILEY PRINT LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
WEST COUNTRY MAGAZINES LIMITED HIGH WYCOMBE Dissolved... DORMANT 74990 - Non-trading company
SUSSEX PLACE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SERVISTA LIMITED MILTON KEYNES Dissolved... GROUP 7487 - Other business activities
TM PROPERTY SEARCHES LIMITED SWINDON Active FULL 63990 - Other information service activities n.e.c.
SUSSEX PLACE II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
STONESFIELD CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
TM GROUP (UK) LIMITED SWINDON Active GROUP 63990 - Other information service activities n.e.c.
TM SEARCH CHOICE LIMITED SWINDON Active DORMANT 63990 - Other information service activities n.e.c.
THE STORY MUSEUM TRADING LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
IGLU.COM HOLIDAYS LIMITED WIMBLEDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
IGLU.COM BIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM MIDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
IGLU.COM HOLDCO LIMITED LONDON Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities

Free Reports Available

Report Date Filed Date of Report Assets
SUSSEX_PLACE_(FOUNDER_PAR - Accounts 2023-09-14 31-12-2022 £33 Cash £-1,718 equity
SUSSEX_PLACE_(FOUNDER_PAR - Accounts 2022-06-18 31-12-2021 £88 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSSEX PLACE VENTURES LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE (GENERAL PARTNER) LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SUSSEX PLACE II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
SUSSEX PLACE GENERAL PARTNER II LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SUSSEX PLACE FOUNDER PARTNER II LIMITED LONDON ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
COMBINED LONDON COLLEGES UNIVERSITY CHALLENGE LP LONDON Active NO ACCOUNTS FILED None Supplied
REGENTS PARK SPECIAL PURPOSE 1 LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
REGENTS PARK SPECIAL PURPOSE 2 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied