SUSGEN LIMITED
FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON N3 1DH- Active
- Private Limited Company
- Company No. 12202732
- Last Updated: 01 Mar 2024
Company Profile
SUSGEN LIMITED was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. SUSGEN LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | SUSGEN LIMITED |
|---|---|
| Company number | 12202732 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH |
|---|---|
| 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 |
|---|---|
| Luthier Heriot Renewables Limited (13080325) Windmill Street, W1T 2HX |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pp Asset Management Limited (6794921) 349 Regents Park Road, N3 1DH |
Dates: Thursday, February 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pp Asset Management Limited Pp Asset Management, 33 Cavendish Square, W1G 0FJ |
Dates: Thursday, September 12, 2019 - Thursday, February 4, 2021
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 | 5 January |
| Next annual accounts due | 05 October 2024, (-141 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SUSGEN LIMITED | 12 Sep 2019 |
| PP RENEWABLE DEVELOPMENTS LTD | 20 Feb 2020 |