Active
Company Information for SUSSEX PLACE FOUNDER PARTNER II LIMITED
58-60 FITZROY STREET, LONDON, W1T 5BU,
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Company Registration Number
08876837
Private Limited Company
Active |
Company Name | ||
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SUSSEX PLACE FOUNDER PARTNER II LIMITED | ||
Legal Registered Office | ||
58-60 FITZROY STREET LONDON W1T 5BU Other companies in NW1 | ||
Previous Names | ||
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Company Number | 08876837 | |
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Company ID Number | 08876837 | |
Date formed | 2014-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 12:13:00 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN GOURLAY |
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BARNABY BRUCE LANDEN TERRY |
||
DAVID THORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES DOUGLAS STRACHAN GORDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FUNGIALERT LIMITED | Director | 2017-12-08 | CURRENT | 2015-06-19 | Active | |
ENTIA LTD | Director | 2016-11-30 | CURRENT | 2014-10-28 | Active | |
LAUNCHPAD RECRUITS LTD | Director | 2016-03-24 | CURRENT | 2011-12-28 | Active | |
ANACAIL LIMITED | Director | 2015-04-02 | CURRENT | 2010-11-03 | Liquidation | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE (FOUNDER PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE II (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 2000-05-02 | Active | |
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED | Director | 2005-07-01 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2005-05-01 | CURRENT | 1998-08-06 | Active | |
OPERATEDATA LTD | Director | 2017-06-10 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
SALESSEEK LIMITED | Director | 2015-02-25 | CURRENT | 2012-10-01 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2014-03-20 | CURRENT | 1998-08-06 | Active | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
KIMBLE APPLICATIONS LIMITED | Director | 2011-01-03 | CURRENT | 2010-11-19 | Active | |
SYNCISSUE LIMITED | Director | 1999-09-17 | CURRENT | 1999-09-01 | Active - Proposal to Strike off | |
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED | Director | 1999-09-07 | CURRENT | 1999-08-18 | Active - Proposal to Strike off | |
ELDERSTREET BALLATER LIMITED | Director | 1999-08-30 | CURRENT | 1999-04-20 | Dissolved 2017-05-09 | |
SUSSEX PLACE GENERAL PARTNER II LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active | |
SUSSEX PLACE (FOUNDER PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE (GENERAL PARTNER) LIMITED | Director | 2007-07-27 | CURRENT | 1998-11-26 | Active | |
SUSSEX PLACE VENTURES LIMITED | Director | 2004-05-08 | CURRENT | 1998-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM 12 Melcombe Place Marylebone Station London NW1 6JJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORP | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 12 MELCOMBE PLACE 12 MELCOMBE PLACE MARYLEBONE STATION LONDON NW1 6JJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM WEWORK PADDINGTON 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/16 FROM 18-20 Huntsworth Mews London NW1 6DD | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON | |
AP01 | DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY | |
AP01 | DIRECTOR APPOINTED MR DAVID THORP | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN GOURLAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed sussex place LIMITED partner ii LIMITED\certificate issued on 05/03/14 | |
RES15 | CHANGE OF COMPANY NAME 10/06/21 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SUSSEX PLACE FOUNDER PARTNER II LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |