SUE GP NOMINEE LIMITED - LONDON


Company Profile Company Filings

Overview

SUE GP NOMINEE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUE GP NOMINEE LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 09000390. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUE GP NOMINEE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID SCOTT Feb 1975 British Director 2014-04-16 CURRENT
MR BEN LITTMAN Feb 1980 British Director 2023-01-06 CURRENT
MR WILLIAM NIGEL HUGILL Feb 1958 British Director 2014-05-22 CURRENT
MR EDWARD FULLER Dec 1980 British Director 2023-10-25 CURRENT
MR RICHARD COPPELL Aug 1967 British Director 2020-08-17 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-04-16 CURRENT
BENJAMIN JAMES STALLWOOD Jul 1981 British Director 2021-12-03 UNTIL 2023-01-06 RESIGNED
MR TIM RUSSELL Jan 1981 British Director 2023-01-06 UNTIL 2023-10-25 RESIGNED
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2019-10-25 UNTIL 2021-10-15 RESIGNED
MR NEIL MCLEOD Apr 1972 British Director 2014-04-16 UNTIL 2018-12-14 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2014-04-16 UNTIL 2019-10-11 RESIGNED
MS DARSHNA MALDE Nov 1978 British Director 2020-08-17 UNTIL 2023-01-06 RESIGNED
MR MARK LEE TAGLIAFERRI Feb 1963 British Director 2014-04-16 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sue Gp Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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