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SUSSEX PLACE II (GENERAL PARTNER) LIMITED

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

This company is commonly known as Sussex Place Ii (general Partner) Limited. The company was founded 24 years ago and was given the registration number 03984050. 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 II (GENERAL PARTNER) LIMITED
Company Number:03984050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2000
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
20 Tavistock Terrace, London, N19 4DB

Secretary01 July 2005Active
20 Tavistock Terrace, London, N19 4DB

Director01 July 2005Active
7 Beauchamp Road, East Molesey, KT8 0PA

Secretary17 June 2002Active
The Halfway House, Breinton, Hereford, HR4 7PB

Secretary02 May 2000Active
36 Cleveland Road, Barnes, London, SW13 0AB

Secretary30 September 2003Active
36 Cleveland Road, Barnes, London, SW13 0AB

Secretary22 May 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 May 2000Active
47 Linhope Street, London, NW1 6HL

Director02 May 2000Active
36 Cleveland Road, Barnes, London, SW13 0AB

Director01 May 2001Active
9 Chadlington Road, Oxford, OX2 6SY

Director02 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 May 2000Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Accounts

Accounts with accounts type micro entity.

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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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2022-06-17Accounts

Accounts with accounts type micro entity.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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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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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2018-09-03Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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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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2016-08-23Accounts

Accounts with accounts type total exemption full.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type full.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-29Accounts

Change account reference date company current extended.

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