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SUSGEN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Susgen Investments Limited. The company was founded 15 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.

Company Information

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:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Windmill Street, London, England, W1T 2HX

Director31 March 2021Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director05 February 2010Active
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom, N3 1DH

Director24 June 2021Active
139, Leeside Crescent, London, United Kingdom, NW11 0JN

Secretary05 February 2010Active
Churchill House, 137-139 Brent Street, London, United Kingdom, NW4 4DJ

Director07 April 2014Active
33, Cavendish Square, London, England, W1G 0PW

Director21 January 2020Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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