Menna Overview
Here’s a quick overview of SUE GP NOMINEE LIMITED 👀 — a London based business that started in 2014.
SUE GP NOMINEE LIMITED
- Company statusactive
- Company No09000390
- Age12 years 3 months Incorporated 16 April 2014
- Officers6
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
SUE GP NOMINEE LIMITED is an active company incorporated on 16 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Nov 2022
Accounts Amended With Accounts Type Dormant
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 16 Apr 2014 | |
| COPPELL, Richard Andrew | director | Aug 1967 | 17 Aug 2020 |
| FULLER, Edward John | director | Dec 1980 | 25 Oct 2023 |
| HUGILL, William Nigel | director | Feb 1958 | 22 May 2014 |
| LITTMAN, Ben | director | Feb 1980 | 06 Jan 2023 |
| SCOTT, James David | director | Feb 1975 | 16 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sue Gp Llp | 06 Apr 2016 |
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COPPELL, Richard Andrew, SCOTT, James David are mutual persons.
FULLER, Edward John, MALDE, Darshna, RUSSELL, Tim are mutual persons.
FULLER, Edward John, LITTMAN, Ben, RUSSELL, Tim are mutual persons.
FULLER, Edward John, LITTMAN, Ben, MALDE, Darshna, RUSSELL, Tim are mutual persons.
FULLER, Edward John, LITTMAN, Ben, MALDE, Darshna, RUSSELL, Tim are mutual persons.
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FULLER, Edward John, HILL, Barry Steven are mutual persons.
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LITTMAN, Ben, MCCALL, Catherine Jane, STALLWOOD, Benjamin James are mutual persons.
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SCOTT, James David are mutual persons.
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SCOTT, James David are mutual persons.
SCOTT, James David are mutual persons.
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SCOTT, James David are mutual persons.
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SCOTT, James David are mutual persons.
HILL, Barry Steven, MCCALL, Catherine Jane, RUSSELL, Tim, STALLWOOD, Benjamin James are mutual persons.
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MALDE, Darshna, MCCALL, Catherine Jane are mutual persons.
MCCALL, Catherine Jane are mutual persons.
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STALLWOOD, Benjamin James are mutual persons.
TAGLIAFERRI, Mark Lee are mutual persons.
TAGLIAFERRI, Mark Lee are mutual persons.
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Menna Overview
Here’s a quick overview of SUE GP NOMINEE LIMITED 👀 — a London based business that started in 2014.