Sussex Place II (General Partner) Limited

Active03984050 Private limited company
Incorporated
2 May 2000 (26 years)
Industry
Activities of venture and development capital companies (64303)
Owned by
Sussex Place Ventures
Accounts type
Micro entity
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)
2 September 2019
Resigned Bates, Alexander John as Director
19 September 2012
1 July 2005
Appointed Gourlay, Richard Ian as Director
1 July 2005
Appointed Gourlay, Richard Ian as Secretary
1 July 2005
Resigned Willey, Keith James as Secretary
30 June 2005
Resigned Willey, Keith James as Director
30 September 2003
Appointed Willey, Keith James as Secretary
30 June 2003
Resigned Hallala, Mark John as Secretary
17 June 2002
Appointed Hallala, Mark John as Secretary
17 June 2002
Resigned Willey, Keith James as Secretary
22 May 2002
Resigned Sladen, Adare Benjamin as Secretary
22 May 2002
Appointed Willey, Keith James as Secretary
1 May 2001
Appointed Willey, Keith James as Director
2 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
2 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 May 2000
Appointed Sladen, Adare Benjamin as Secretary
2 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2000
Appointed Williams, Martyn Courtney Bailey as Director
2 May 2000
Appointed Bates, Alexander John as Director

Ownership 1 active

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

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

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 £2,038 £825 £762 (£943) (£5,602) (£6,227)
Balance sheet detail
202420232022202120202019
Current Assets£0£762£825£2,038
Creditors (< 1 year)£6,227£5,602£943
Net Current Assets(£6,227)(£5,602)(£943)£762£825£2,038
Net Assets(£943)£825£2,038
Shareholder Funds(£6,227)(£5,602)(£943)£762£825£2,038

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates27 July 2026
18 August 2026Micro company accounts31 December 2025
3 July 2026Registered office address changed
30 July 2025Confirmation statement with no updates27 July 2025
14 July 2025Micro company accounts31 December 2024
Show all recent filings

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