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SUSSEX PLACE GENERAL PARTNER II LIMITED

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

This company is commonly known as Sussex Place General Partner Ii Limited. The company was founded 10 years ago and was given the registration number 08876823. The firm's registered office is in LONDON. You can find them at 58-60 Fitzroy Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SUSSEX PLACE GENERAL PARTNER II LIMITED
Company Number:08876823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2014
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:58-60 Fitzroy Street, London, England, W1T 5BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58-60, Fitzroy Street, London, England, W1T 5BU

Director30 March 2020Active
58-60, Fitzroy Street, London, England, W1T 5BU

Director05 February 2014Active
58-60, Fitzroy Street, London, England, W1T 5BU

Director05 February 2014Active
18-20, Huntsworth Mews, London, England, NW1 6DD

Director05 February 2014Active
12 Melcombe Place, Marylebone Station, London, England, NW1 6JJ

Director05 February 2014Active

People with Significant Control

Sussex Place Ventures
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18-20 Huntsworth Mews, 18-20 Huntsworth Mews, London, United Kingdom, NW1 6DD
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-16Accounts

Accounts with accounts type full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type full.

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2022-03-17Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type small.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-04-06Officers

Change person director company with change date.

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2020-04-06Officers

Appoint person director company with name date.

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2019-10-21Address

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

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2019-09-04Officers

Termination director company with name termination date.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type small.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type small.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type small.

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2017-01-26Address

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

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2017-01-26Address

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

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2016-09-07Address

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

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type full.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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