SUSSEX PLACE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
SUSSEX PLACE VENTURES LIMITED
COMPANY NUMBER
03610855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
06/08/1998
(26 years and 3 months old)
WEBSITE
http://spventures.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/09/1998
23/05/2002
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
W1T 5BU
Telephone: 02034570557
TPS: No
12 Melcombe Place
London
NW1 6JJ
Telephone: 39834466
58-60 Fitzroy Street
LONDON
W1T 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSSEX PLACE VENTURES LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PLACE (FOUNDER PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SUSSEX PLACE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUSSEX PLACE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUSSEX PLACE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2005 - Present (19 years and 6 months) Secretary: 01/07/2005 - Present (19 years and 4 months) Born in Oct 1956 (age: 68) |
Active | Director&Secretary |
Current: 14 Past: 20 |
View Report |
|
20/03/2014 - Present (10 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 28 |
View Report |
|
20/03/2014 - Present (10 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 7 Past: 28 |
View Report |
|
06/08/1998 - Present (26 years and 3 months) 06/08/1998 - Present (26 years and 3 months) 06/08/1998 - Present (26 years and 3 months) 06/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
06/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUSSEX PLACE VENTURES LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PLACE (FOUNDER PARTNER) LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PLACE (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 20/04/2023 | Paul David Atherton (908791206) has left the board |
| 05/08/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 23/10/2019 | Change in Reg. Office |
| 20/09/2019 | Michael Murphy (907753309) has left the board |
| 20/09/2019 | Shabir Ahmed Randeree (902550864) has left the board |
| 06/09/2019 | David Thorp (903264581) has left the board |
| 06/09/2019 | Alexander John Bates (902335169) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 24/04/2019 | Dale Jane Murray (905514265) has left the board |
| 26/10/2018 | Christophe Gailly De Taurines (914012222) has left the board |
| 22/09/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 30/01/2017 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 08/09/2016 | Change in Reg. Office |
| 16/08/2016 | New Annual Return filed |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 28/04/2014 | New Board Member John Mark Brimacombe (906658780) Appointed |
| 28/04/2014 | John Mark Brimacombe (918696104) has left the board |
| 18/04/2014 | New Board Member John Mark Brimacombe (918696104) Appointed |
| 18/04/2014 | New Board Member Barnaby Bruce Landen Terry (906697249) Appointed |
| 24/02/2014 | Michael Murphy (918510297) has left the board |
| 24/02/2014 | New Board Member Michael Murphy (907753309) Appointed |
| 17/02/2014 | New Board Member Michael Murphy (918510297) Appointed |
| 06/02/2014 | New Board Member Shabir Ahmed Randeree (902550864) Appointed |
| 15/01/2014 | Ian Michael Laing (900259172) has left the board |
| 05/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 13/12/2012 | New Accounts filed |
| 09/11/2012 | Martyn Courtney Bailey Williams (903761485) has left the board |
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