Menna Overview
Here’s a quick overview of SUSSEX PLACE VENTURES LIMITED 👀 — a London based business that started in 1998.
SUSSEX PLACE VENTURES LIMITED
- Company statusactive
- Company No03610855
- Age27 years 11 months Incorporated 6 August 1998
- Officers4
Address
58-60 Fitzroy Street, London, W1T 5BU, England
SUSSEX PLACE VENTURES LIMITED is an active company incorporated on 6 August 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Aug 2020
Accounts With Accounts Type Small
5 Years Ago on 04 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 04 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 16 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
Notification Of A Person With Significant Control
6 Years Ago on 16 Aug 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOURLAY, Richard Ian | secretary | 01 Jul 2005 | |
| BRIMACOMBE, John Mark | director | Aug 1969 | 20 Mar 2014 |
| GOURLAY, Richard Ian | director | Oct 1956 | 01 May 2005 |
| TERRY, Barnaby Bruce Landen | director | Nov 1963 | 20 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Barnaby Bruce Landen Terry | Nov 1963 | 15 Apr 2019 |
| Mr Richard Ian Gourlay | Oct 1956 | 15 Apr 2019 |
| Mr John Mark Brimacombe | Aug 1969 | 15 Apr 2019 |
| London Business School Anniversary Trust | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SUSSEX PLACE VENTURES LIMITED 👀 — a London based business that started in 1998.