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SUSSEX PLACE CAPITAL LIMITED

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

This company is commonly known as Sussex Place Capital Limited. The company was founded 12 years ago and was given the registration number 07854213. The firm's registered office is in READING. You can find them at 59 Castle Street, , Reading, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUSSEX PLACE CAPITAL LIMITED
Company Number:07854213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:59 Castle Street, Reading, England, RG1 7SN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN

Director23 March 2021Active
C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN

Director21 November 2011Active
59, Castle Street, Reading, England, RG1 7SN

Director21 November 2011Active

People with Significant Control

Mr Thomas David Lamb
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Canadian
Country of residence:England
Address:59, Castle Street, Reading, England, RG1 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Toby James Spanier
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:C/O Property Accounts Limited, 59 Castle Street, Reading, England, RG1 7SN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Mortgage

Mortgage satisfy charge full.

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2024-01-29Mortgage

Mortgage satisfy charge full.

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2024-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Address

Change registered office address company with date old address new address.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-12-05Capital

Capital name of class of shares.

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2022-12-05Capital

Capital variation of rights attached to shares.

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2022-12-05Capital

Capital variation of rights attached to shares.

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2022-12-05Capital

Capital variation of rights attached to shares.

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2022-12-05Capital

Capital name of class of shares.

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2022-12-05Incorporation

Memorandum articles.

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2022-12-05Resolution

Resolution.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-11-14Accounts

Change account reference date company previous extended.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type dormant.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Officers

Appoint person director company with name date.

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