This company is commonly known as Susgen Investments Limited. The company was founded 14 years ago and was given the registration number 07147098. The firm's registered office is in LONDON. You can find them at First Floor, Winston House, 349 Regents Park Road, London, . This company's SIC code is 64303 - Activities of venture and development capital companies.
| Name | : | SUSGEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 07147098 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Windmill Street, London, England, W1T 2HX | Director | 31 March 2021 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 05 February 2010 | Active |
| First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH | Director | 24 June 2021 | Active |
| 139, Leeside Crescent, London, United Kingdom, NW11 0JN | Secretary | 05 February 2010 | Active |
| Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ | Director | 07 April 2014 | Active |
| 33, Cavendish Square, London, England, W1G 0PW | Director | 21 January 2020 | Active |
| Susgen Ltd | ||
| Notified on | : | 12 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor Winston House, 349 Regents Park Road, London, England, N3 1DH |
| Nature of control | : |
|
| Pp Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-10 | Officers | Change person director company with change date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-26 | Capital | Capital name of class of shares. | Download |
| 2021-02-26 | Incorporation | Memorandum articles. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-20 | Resolution | Resolution. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-24 | Incorporation | Memorandum articles. | Download |
| 2020-04-24 | Resolution | Resolution. | Download |
| 2020-04-16 | Capital | Capital name of class of shares. | Download |
| 2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
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