SUSGEN INVESTMENTS LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 07147098
- Last Updated: 01 Mar 2024
Company Profile
SUSGEN INVESTMENTS LIMITED was incorporated on Friday, February 5, 2010 as a Private Limited Company with registered address in LONDON. SUSGEN INVESTMENTS 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 14 years 8 months and 13 days.
| Name | SUSGEN INVESTMENTS LIMITED |
|---|---|
| Company number | 07147098 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Susgen Ltd 349 Regents Park Road, N3 1DH |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Pp Asset Management Limited 349 Regents Park Road, N3 1DH |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 6 January |
| Next annual accounts due | 06 October 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against SUSGEN INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUSGEN INVESTMENTS LIMITED | 05 Feb 2010 |
| PP ASSET MANAGEMENT INVESTMENTS LIMITED | 12 Oct 2019 |
| PP RENEWABLE INVESTMENTS LTD | 20 May 2020 |