Company Information for

SUSSEX PLACE VENTURES LIMITED

58-60 FITZROY STREET, LONDON, W1T 5BU,

Company Registration Number

03610855

Private Limited Company

Active

About Sussex Place Ventures Ltd

SUSSEX PLACE VENTURES LIMITED was founded on 1998-08-06 and has its registered office in London. The organisation's status is listed as "Active". Sussex Place Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUSSEX PLACE VENTURES LIMITED

Legal Registered Office

58-60 FITZROY STREET
LONDON
W1T 5BU
Other companies in NW1

Filing Information

Company Number	03610855
Date formed	1998-08-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/08/2015
Filing return next due	03/09/2016
Type of accounts	FULL

Last Datalog update:

2023-09-05 09:44:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Ian Gourlay	Company Secretary	DIRECTOR	2005-07-01	UNITED KINGDOM
Paul David Atherton	Director	DIRECTOR	2001-05-01	UNITED KINGDOM
Alexander John Bates	Director	COMMERCIAL DIRECTOR	1998-09-01	ENGLAND
John Mark Brimacombe	Director	INVESTOR	2014-03-20	UNITED KINGDOM
Christophe Gailly De Taurines	Director	COMPANY DIRECTOR	2009-06-09	UNITED KINGDOM
Richard Ian Gourlay	Director	COMPANY DIRECTOR	2005-05-01	UNITED KINGDOM
Michael Murphy	Director	COMPANY CHAIRMAN / NON EXEC DIRECTOR	2013-12-11	ENGLAND
Dale Jane Murray	Director	ANGLE INVESTOR	2012-06-25	UNITED KINGDOM
Shabir Ahmed Randeree	Director	COMPANY CHAIRMAN	2013-12-11	ENGLAND
Barnaby Bruce Landen Terry	Director	VENTURE CAPITALIST	2014-03-20	ENGLAND
David Thorp	Director	COMPANY DIRECTOR	2004-05-08	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Michael Laing	Director	2000-04-11	2013-12-11
Martyn Courtney Bailey Williams	Director	1998-09-01	2012-09-19
Keith James Willey	Company Secretary	2003-09-30	2005-06-30
Keith James Willey	Director	2000-03-14	2005-06-30
Michael Craig Stoddart	Director	2002-07-10	2004-04-27
Mark John Hallala	Company Secretary	2002-06-17	2003-06-30
Rosemary Hill Vipond	Company Secretary	1999-03-12	2002-06-17
Ewen Cameron Stewart Macpherson	Director	1999-12-14	2002-05-28
Malcolm Ian Cameron	Director	1998-09-01	2002-01-29
Michael Craig Stoddart	Director	1998-09-16	2002-01-29
Paul Robert Compton	Company Secretary	1998-09-01	1999-03-12
Swift Incorporations Limited	Nominated Secretary	1998-08-06	1998-09-01
Instant Companies Limited	Nominated Director	1998-08-06	1998-09-01

Related Directorships for Richard Ian Gourlay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Ian Gourlay	SUSSEX PLACE (FOUNDER PARTNER) LIMITED	Company Secretary	2005-07-01	CURRENT	1998-11-26	Active
Richard Ian Gourlay	SUSSEX PLACE (GENERAL PARTNER) LIMITED	Company Secretary	2005-07-01	CURRENT	1998-11-26	Active
Richard Ian Gourlay	SUSSEX PLACE II (GENERAL PARTNER) LIMITED	Company Secretary	2005-07-01	CURRENT	2000-05-02	Active
Richard Ian Gourlay	COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED	Company Secretary	2005-07-01	CURRENT	1998-11-26	Active

Related Directorships for Paul David Atherton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Atherton	INFINITESIMA LIMITED	Director	2004-08-17	CURRENT	2001-07-25	Active
Paul David Atherton	49 WELLINGTON STREET (MANAGEMENT) LIMITED	Director	2004-07-01	CURRENT	2000-10-12	Active
Paul David Atherton	NANOVENTURES LIMITED	Director	2001-06-29	CURRENT	2001-06-29	Dissolved 2017-01-17

Related Directorships for Alexander John Bates

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander John Bates	COLMEIA LTD	Director	2016-04-05	CURRENT	2015-11-24	Liquidation
Alexander John Bates	CHATTERMILL ANALYTICS LIMITED	Director	2016-02-12	CURRENT	2015-05-22	Active
Alexander John Bates	ITNERY LIMITED	Director	2014-02-06	CURRENT	2013-12-10	Dissolved 2016-12-14
Alexander John Bates	DOC SOCIETY	Director	2008-09-17	CURRENT	2004-11-04	Active
Alexander John Bates	LONDON TECHNOLOGY NETWORK CIC	Director	2002-11-01	CURRENT	2002-05-20	Dissolved 2014-02-12
Alexander John Bates	SUSSEX PLACE II (GENERAL PARTNER) LIMITED	Director	2000-05-02	CURRENT	2000-05-02	Active
Alexander John Bates	LINHOPE CONSULTING LIMITED	Director	1999-12-19	CURRENT	1999-12-07	Active
Alexander John Bates	COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED	Director	1999-04-23	CURRENT	1998-11-26	Active
Alexander John Bates	SUSSEX PLACE (GENERAL PARTNER) LIMITED	Director	1999-01-05	CURRENT	1998-11-26	Active
Alexander John Bates	SUSSEX PLACE (FOUNDER PARTNER) LIMITED	Director	1998-12-08	CURRENT	1998-11-26	Active
Alexander John Bates	FLAMESTYLE LIMITED	Director	1991-12-16	CURRENT	1984-01-19	Dissolved 2017-04-13

Related Directorships for John Mark Brimacombe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Mark Brimacombe	CHASER TECHNOLOGIES LIMITED	Director	2015-04-30	CURRENT	2013-05-07	Active
John Mark Brimacombe	G-PAWS LIMITED	Director	2014-12-01	CURRENT	2013-01-08	Active - Proposal to Strike off
John Mark Brimacombe	LINGUAMATICS SOLUTIONS LIMITED	Director	2010-06-23	CURRENT	2010-06-23	Active
John Mark Brimacombe	LINGUAMATICS LIMITED	Director	2006-05-05	CURRENT	2001-07-09	Active
John Mark Brimacombe	BROADWOOD VENTURES LIMITED	Director	1999-09-27	CURRENT	1999-09-27	Active - Proposal to Strike off

Related Directorships for Christophe Gailly De Taurines

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christophe Gailly De Taurines	ST MARTIN-IN-THE-FIELDS TRUST	Director	2014-09-01	CURRENT	2003-12-05	Active

Related Directorships for Richard Ian Gourlay

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Richard Ian Gourlay	FUNGIALERT LIMITED	Director	2017-12-08	CURRENT	2015-06-19	Active
Richard Ian Gourlay	ENTIA LTD	Director	2016-11-30	CURRENT	2014-10-28	Active
Richard Ian Gourlay	LAUNCHPAD RECRUITS LTD	Director	2016-03-24	CURRENT	2011-12-28	Active
Richard Ian Gourlay	ANACAIL LIMITED	Director	2015-04-02	CURRENT	2010-11-03	Liquidation
Richard Ian Gourlay	SUSSEX PLACE FOUNDER PARTNER II LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Richard Ian Gourlay	SUSSEX PLACE GENERAL PARTNER II LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Richard Ian Gourlay	SUSSEX PLACE (FOUNDER PARTNER) LIMITED	Director	2005-07-01	CURRENT	1998-11-26	Active
Richard Ian Gourlay	SUSSEX PLACE (GENERAL PARTNER) LIMITED	Director	2005-07-01	CURRENT	1998-11-26	Active
Richard Ian Gourlay	SUSSEX PLACE II (GENERAL PARTNER) LIMITED	Director	2005-07-01	CURRENT	2000-05-02	Active
Richard Ian Gourlay	COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED	Director	2005-07-01	CURRENT	1998-11-26	Active

Related Directorships for Michael Murphy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Murphy	SOUTHFIELD HALL LIMITED	Director	2014-01-01	CURRENT	2013-05-08	Dissolved 2017-09-09

Related Directorships for Dale Jane Murray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dale Jane Murray	CUPCAKE MUM LIMITED	Director	2008-08-06	CURRENT	2005-12-19	Dissolved 2014-08-20

Related Directorships for Shabir Ahmed Randeree

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shabir Ahmed Randeree	WOOLF INSTITUTE	Director	2016-06-28	CURRENT	1998-04-03	Active
Shabir Ahmed Randeree	THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)	Director	2012-12-13	CURRENT	2004-04-15	Active
Shabir Ahmed Randeree	MEDICENTRES (UK) LIMITED	Director	2008-10-20	CURRENT	1980-12-29	Liquidation
Shabir Ahmed Randeree	CASUALTY PLUS LIMITED	Director	2005-09-12	CURRENT	2001-08-13	Liquidation
Shabir Ahmed Randeree	TARHOUSE MANAGEMENT LIMITED	Director	2000-03-20	CURRENT	1976-12-10	Active
Shabir Ahmed Randeree	REDBUSH TEA COMPANY LIMITED	Director	1999-09-24	CURRENT	1997-12-09	Active
Shabir Ahmed Randeree	DCD PROPERTIES LIMITED	Director	1995-08-17	CURRENT	1995-08-17	Active
Shabir Ahmed Randeree	COLLINS LEISURE LIMITED	Director	1994-05-18	CURRENT	1994-03-10	Dissolved 2017-11-22
Shabir Ahmed Randeree	DCD LONDON & MUTUAL PLC	Director	1994-02-10	CURRENT	1994-02-10	Active
Shabir Ahmed Randeree	RICHERSON LIMITED	Director	1991-12-20	CURRENT	1986-10-01	Active

Related Directorships for Barnaby Bruce Landen Terry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Barnaby Bruce Landen Terry	OPERATEDATA LTD	Director	2017-06-10	CURRENT	2016-12-13	Active - Proposal to Strike off
Barnaby Bruce Landen Terry	SALESSEEK LIMITED	Director	2015-02-25	CURRENT	2012-10-01	Active
Barnaby Bruce Landen Terry	SUSSEX PLACE FOUNDER PARTNER II LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Barnaby Bruce Landen Terry	SUSSEX PLACE GENERAL PARTNER II LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
Barnaby Bruce Landen Terry	KIMBLE APPLICATIONS LIMITED	Director	2011-01-03	CURRENT	2010-11-19	Active
Barnaby Bruce Landen Terry	SYNCISSUE LIMITED	Director	1999-09-17	CURRENT	1999-09-01	Active - Proposal to Strike off
Barnaby Bruce Landen Terry	ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED	Director	1999-09-07	CURRENT	1999-08-18	Active - Proposal to Strike off
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Related Directorships for David Thorp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Thorp	SUSSEX PLACE FOUNDER PARTNER II LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
David Thorp	SUSSEX PLACE GENERAL PARTNER II LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active
David Thorp	SUSSEX PLACE (FOUNDER PARTNER) LIMITED	Director	2007-07-27	CURRENT	1998-11-26	Active
David Thorp	SUSSEX PLACE (GENERAL PARTNER) LIMITED	Director	2007-07-27	CURRENT	1998-11-26	Active