Suse Group International Holdings Limited

Active14304128 Private limited company
Incorporated
18 August 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
8th Floor
100
Bishopsgate
London
EC2N 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
British
Born December 1982 (43)
Director · Appointed 29 January 2024
British
Born March 1990 (36)
Director · Appointed 18 August 2022
British
Born January 1974 (52)
Officer history (3 former)
29 January 2024
Appointed Willis, Emma Louise as Director
29 January 2024
Appointed Hughes, David as Director
31 December 2023
Resigned Sriranjan, Rasiah Ramakrishna as Director
30 June 2023
Resigned Myers, Andrew William as Director
10 January 2023
Resigned Moerman, Martje Boudien as Director
18 August 2022
Appointed Mcdonald, Andrew John as Director
18 August 2022
Appointed Moerman, Martje Boudien as Director
18 August 2022
Appointed Myers, Andrew William as Director
18 August 2022
Appointed Sriranjan, Rasiah Ramakrishna as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12837654

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Suse Group International Holdings Limited This company Owns 75–100% of shares
Suse Software Solutions UK Ltd Has significant influence or control

Filings 23

Show all 23 filings

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