Menna Overview
Here’s a quick overview of SUSGEN INVESTMENTS LIMITED 👀 — a London based business that started in 2010.
SUSGEN INVESTMENTS LIMITED
- Company statusactive
- Company No07147098
- Age16 years 5 months Incorporated 5 February 2010
- Officers3
Address
First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SUSGEN INVESTMENTS LIMITED is an active company incorporated on 5 February 2010 and based in London, United Kingdom. The company was registered 16 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
Accounts
Available to 6 January 2026. Next accounts due by 6 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Confirmation Statement With Updates
5 Years Ago on 17 Mar 2021
Resolution
5 Years Ago on 26 Feb 2021
Capital Name Of Class Of Shares
5 Years Ago on 26 Feb 2021
Memorandum Articles
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Dec 2020
Resolution
6 Years Ago on 20 May 2020
Change To A Person With Significant Control
6 Years Ago on 19 May 2020
Memorandum Articles
6 Years Ago on 24 Apr 2020
Resolution
6 Years Ago on 24 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 15 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAPLAN, Joshua | director | Jul 1988 | 31 Mar 2021 |
| PELS, Philip | director | Oct 1983 | 05 Feb 2010 |
| SCRIMGEOUR, Stephen Geoffrey Gunn | director | Nov 1987 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Susgen Ltd | 12 Sept 2019 | |
| Pp Asset Management Limited | 06 Apr 2016 |
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Here’s a quick overview of SUSGEN INVESTMENTS LIMITED 👀 — a London based business that started in 2010.