Sussex U H Limited

Active03329002 Private limited company
Incorporated
6 March 1997 (29 years)
Previously known as
University of Sussex Intellectual Property Limited (until 22 October 2013)
Pinbush Limited (until 24 April 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Small
Region
South East
Address
Sussex House
University Of Sussex Falmer
Brighton
BN1 9RH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2024
Also at Sussex UH WSR Holdco Limited, Sussex UH WSR Intermediateco Limited, Sussex Innovation Centre Development Limited · more companies
British
Born January 1967 (59)
Director · Appointed 25 March 2024
Also at Sussex UH WSR Holdco Limited, Sussex UH WSR Intermediateco Limited, Sussex Innovation Centre Development Limited · more companies
British
Born June 1966 (60)
Secretary · Appointed 30 April 2005
Also at Sussex Innovation Centre Development Limited, Sussex Innovation Centre Management Limited, Sussex University Developments Limited · more companies
British
Officer history (19 former)
7 May 2024
Resigned Spencer, Richard Allan as Director
25 March 2024
Appointed Humphry, Jacinda as Director
25 March 2024
Appointed Mclaughlin, Carey as Director
5 March 2010
Resigned Brooke, Carol Consuelo as Director
5 March 2010
Resigned Saraga, Peter as Director
24 November 2009
Resigned Allison, Robert, Prof as Director
25 February 2008
Resigned Brooks, Peter Graham as Director
26 October 2007
Resigned Shaw, David Michael, Dr as Director
24 November 2006
Appointed Allison, Robert, Prof as Director
21 November 2006
15 November 2006
Resigned Clark, Mark David as Director
30 April 2005
Resigned Riley, Gregory Andrew as Secretary
30 April 2005
Appointed Mclaughlin, Carey as Secretary
11 April 2005
Appointed Spencer, Richard Allan as Director
4 April 2005
Resigned Peel, John Aubrey as Director
31 March 2005
Resigned Pavey, Stephen Peter Charles as Director
27 February 2004
Appointed Riley, Gregory Andrew as Secretary
27 February 2004
Resigned Sanders, John as Secretary
27 February 2004
Appointed Clark, Mark David as Director
27 February 2004
Appointed Shaw, David Michael, Dr as Director
30 September 2003
Resigned Syms, Allan, Dr as Director
4 July 2003
Appointed Saraga, Peter as Director
20 June 2003
Resigned Crook, Christopher Thomas as Director
5 July 2002
Appointed Brooke, Carol Consuelo as Director
25 April 2002
Appointed Moore, Anthony Lennox, Professor as Director
25 April 2002
Appointed Brooks, Peter Graham as Director
25 April 2002
Appointed Peel, John Aubrey as Director
5 April 2002
Appointed Syms, Allan, Dr as Director
31 January 2001
Appointed Sanders, John as Secretary
31 January 2001
Resigned Mclaughlin, Carey as Secretary
5 July 2000
Appointed Crook, Christopher Thomas as Director
11 June 1999
Resigned Gooch, Barry Kent as Director
15 December 1998
Appointed Mclaughlin, Carey as Secretary
15 December 1998
Resigned Pavey, Stephen Peter Charles as Secretary
6 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
6 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
6 March 1997
Appointed Pavey, Stephen Peter Charles as Secretary
6 March 1997
Appointed Gooch, Barry Kent as Director
6 March 1997
Appointed Pavey, Stephen Peter Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Sussex U H Limited This company
Sussex Estates and Facilities LLP Holds 50–75% of voting rights
Sussex U H Esr Holdco Limited Owns 75–100% of shares
Sussex U H Esr Intermediateco Limited Owns 75–100% of shares
East Slope Residencies Student Accommodation LLP Holds 25–50% of voting rights
Sussex UH WSR Holdco Limited Owns 75–100% of shares
Sussex UH WSR Intermediateco Limited Owns 75–100% of shares
West Slope Residencies Limited Liability Partnership Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Sussex U H Esr Holdco Limited
Sussex U H Esr Intermediateco Limited
The University of Sussex Pension & Assurance Scheme Trustee Limited

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