Sussex Place (General Partner) Limited

Active03674824 Private limited company
Incorporated
26 November 1998 (27 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Sussex Place Ventures Ltd
Accounts type
Total exemption full
Region
East of England
Address
20 Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
3 September 2019
Resigned Thorp, David as Director
2 September 2019
Resigned Bates, Alexander John as Director
18 September 2012
27 July 2007
Appointed Thorp, David as Director
1 July 2005
Appointed Gourlay, Richard Ian as Secretary
1 July 2005
Appointed Gourlay, Richard Ian as Director
30 June 2005
Resigned Willey, Keith James as Secretary
30 September 2003
Appointed Willey, Keith James as Secretary
30 June 2003
Resigned Hallala, Mark John as Secretary
17 June 2002
Resigned Willey, Keith James as Secretary
17 June 2002
Appointed Hallala, Mark John as Secretary
22 May 2002
Resigned Sladen, Adare Benjamin as Secretary
22 May 2002
Appointed Willey, Keith James as Secretary
26 January 1999
Appointed Williams, Martyn Courtney Bailey as Director
5 January 1999
Appointed Bates, Alexander John as Director
5 January 1999
Appointed Sladen, Adare Benjamin as Secretary
5 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 1999
Resigned Instant Companies Limited as Corporate Nominee Director
26 November 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 November 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Sussex Place Ventures Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Cash
£376

Trend

Shareholder Funds
(£10k) (£5k) £0 2021 2022 2023 2024 (£228) (£1,902) (£3,479) (£5,311)
Balance sheet detail
2024202320222021
Current Assets£43£375
Debtors£0£278
Cash£376£147£43£97
Creditors (< 1 year)£5,687£3,626£1,945£603
Net Current Assets(£5,311)(£3,479)(£1,902)(£228)
Shareholder Funds(£5,311)(£3,479)(£1,902)(£228)

Turnover£16,605
Admin Expenses£29,577£22,772£16,684
Profit Before Tax(£1,577)(£1,674)(£79)
Tax£0£0£0
Profit for Period(£1,577)£1,674(£79)

Filings 89

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates27 July 2026
18 August 2026Total exemption full accounts31 December 2025
3 July 2026Registered office address changed
30 July 2025Confirmation statement with no updates27 July 2025
8 July 2025Accounts for a small company31 December 2024
Show all 89 filings

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