Susgen Investments Limited

Active07147098 Private limited company
Incorporated
5 February 2010 (16 years)
Previously known as
PP Renewable Investments Ltd (until 20 May 2020)
PP Asset Management Investments Limited (until 12 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
Accounts type
Small
Region
Greater London
Address
First Floor
Winston House
349 Regents Park Road
London
N3 1DH

Filing status

Accounts due
6 October 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2021
South African
Born November 1987
Director · Appointed 31 March 2021
South African
Born July 1988 (38)
Director · Appointed 5 February 2010
Swiss
Born October 1983 (43)
Officer history (3 former)
20 December 2023
Resigned Pillai, Joseph as Director
24 June 2021
Appointed Scrimgeour, Stephen Geoffrey Gunn as Director
31 March 2021
Appointed Kaplan, Joshua as Director
4 February 2021
Resigned Jones, Mark Gerald as Director
21 January 2020
Appointed Pillai, Joseph as Director
7 April 2014
Appointed Jones, Mark Gerald as Director
12 February 2013
Resigned Pels, Katie as Secretary
5 February 2010
Appointed Pels, Philip as Director
5 February 2010
Appointed Pels, Katie as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 September 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 12202732
Former controllers (1)
12 September 2019
Ceased PP Asset Management Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Susgen Germany Limited Owns 75–100% of shares
Susgen Investments Limited This company Owns 75–100% of shares
Alcemi Dos Limited Owns 75–100% of shares
Alcemi Storage Developments 21 Limited DissolvedOwns 75–100% of shares
Alcemi Storage Developments 22 Limited DissolvedOwns 75–100% of shares
Alcemi Storage Developments 24 Limited DissolvedOwns 75–100% of shares
Alcemi Storage Developments 25 Limited DissolvedOwns 75–100% of shares
Alcemi Services Limited Owns 75–100% of shares
Alcemi Storage Developments Limited Owns 75–100% of shares
Alcemi Storage Developments 1 Limited Owns 75–100% of shares
Alcemi Storage Developments 2 Limited Owns 75–100% of shares
Alcemi Storage Developments 5 Limited Owns 75–100% of shares
Alcemi Storage Developments 7 Limited Owns 75–100% of shares
Alcemi Storage Developments 8 Limited Owns 75–100% of shares
Dalia Holdings Ltd Owns 75–100% of shares
Susgen Romania Ltd Owns 75–100% of shares

Financials

Cash
£212,596
Current Ratio
1220.6x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £196,112 (£1,318,220) (£4,652,801) (£7,685,619) £9,779,477 £5,110,348
Balance sheet detail
202420232022202120202019
Fixed Assets£200£200£200
Current Assets£5,114,178£10,281,813£9,507,146£17,057,736£11,069,988£5,285,363
Debtors£4,901,582£10,065,846£9,234,335£16,632,135£10,918,798£4,175,196
Cash£212,596£215,967£272,811£425,601£151,190£1,110,167
Creditors (< 1 year)£4,190£502,716£17,192,965£21,710,737£12,388,408£5,089,451
Net Current Assets£5,109,988£9,779,097(£7,685,819)(£4,653,001)(£1,318,420)£195,912
Shareholder Funds£5,110,348£9,779,477(£7,685,619)(£4,652,801)(£1,318,220)£196,112

Filings

Filing history not loaded yet. See it on Companies House

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