This company is commonly known as Sussex Place Ventures Limited. The company was founded 25 years ago and was given the registration number 03610855. 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.
| Name | : | SUSSEX PLACE VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03610855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58-60 Fitzroy Street, London, England, W1T 5BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Tavistock Terrace, London, N19 4DB | Secretary | 01 July 2005 | Active |
| 58-60, Fitzroy Street, London, England, W1T 5BU | Director | 20 March 2014 | Active |
| 20 Tavistock Terrace, London, N19 4DB | Director | 01 May 2005 | Active |
| 58-60, Fitzroy Street, London, England, W1T 5BU | Director | 20 March 2014 | Active |
| 36 Lancaster Road, London, N4 4PR | Secretary | 01 September 1998 | Active |
| 7 Beauchamp Road, East Molesey, KT8 0PA | Secretary | 17 June 2002 | Active |
| 5 The Park, London, N6 4EU | Secretary | 12 March 1999 | Active |
| 36 Cleveland Road, Barnes, London, SW13 0AB | Secretary | 30 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 August 1998 | Active |
| Imperial Innovations, Imperial College Exhibition Road, London, SW7 2AZ | Director | 01 May 2001 | Active |
| 47 Linhope Street, London, NW1 6HL | Director | 01 September 1998 | Active |
| 7 Well View, Stoke Row, Henley On Thames, RG9 5QQ | Director | 01 September 1998 | Active |
| 12, Gloucester Square, London, W2 2TB | Director | 09 June 2009 | Active |
| 4 Charlbury Road, Oxford, OX2 6UT | Director | 11 April 2000 | Active |
| 61 Holland Park Mews, London, W11 3SS | Director | 14 December 1999 | Active |
| 18-20, Huntsworth Mews, London, England, NW1 6DD | Director | 11 December 2013 | Active |
| 18-20, Huntsworth Mews, London, United Kingdom, NW1 6DD | Director | 25 June 2012 | Active |
| Sussex Place Ventures, 18-20 Huntsworth Mews, London, England, NW1 6DD | Director | 11 December 2013 | Active |
| Compton House, Kinver, Stourbridge, DY7 5LY | Director | 10 July 2002 | Active |
| Compton House, Kinver, Stourbridge, DY7 5LY | Director | 16 September 1998 | Active |
| 16 Longdown, Guildford, GU4 8PP | Director | 08 May 2004 | Active |
| 36 Cleveland Road, Barnes, London, SW13 0AB | Director | 14 March 2000 | Active |
| 9 Chadlington Road, Oxford, OX2 6SY | Director | 01 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 August 1998 | Active |
| Mr Richard Ian Gourlay | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58-60, Fitzroy Street, London, England, W1T 5BU |
| Nature of control | : |
|
| Mr John Mark Brimacombe | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58-60, Fitzroy Street, London, England, W1T 5BU |
| Nature of control | : |
|
| Mr Barnaby Bruce Landen Terry | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 58-60, Fitzroy Street, London, England, W1T 5BU |
| Nature of control | : |
|
| London Business School Anniversary Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sussex Place, Sussex Place, London, United Kingdom, NW1 4SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-18 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-14 | Resolution | Resolution. | Download |
| 2019-05-13 | Capital | Capital alter shares subdivision. | Download |
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