SUSSEX PLACE VENTURES LIMITED
58-60 FITZROY STREET, LONDON W1T 5BU- Active
- Private Limited Company
- Company No. 03610855
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX PLACE VENTURES LIMITED was incorporated on Thursday, August 6, 1998 as a Private Limited Company with registered address in LONDON. SUSSEX PLACE VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 26 years 2 months and 12 days.
| Name | SUSSEX PLACE VENTURES LIMITED |
|---|---|
| Company number | 03610855 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58-60 FITZROY STREET LONDON W1T 5BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Barnaby Bruce Landen Terry Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr John Mark Brimacombe Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Ian Gourlay Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
|
| London Business School Anniversary Trust Sussex Place, Regents Park, NW1 4SA |
Dates: Wednesday, April 6, 2016 - Monday, April 15, 2019
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against SUSSEX PLACE VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX PLACE VENTURES LIMITED | 06 Aug 1998 |