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Home > England & Wales Companies > SUSSEX PLACE GENERAL PARTNER II LIMITED
Company Information for

SUSSEX PLACE GENERAL PARTNER II LIMITED

58-60 FITZROY STREET, LONDON, W1T 5BU,
Company Registration Number
08876823
Private Limited Company
Active

Company Overview

About Sussex Place General Partner Ii Ltd
SUSSEX PLACE GENERAL PARTNER II LIMITED was founded on 2014-02-05 and has its registered office in London. The organisation's status is listed as "Active". Sussex Place General Partner Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUSSEX PLACE GENERAL PARTNER II LIMITED
 
Legal Registered Office
58-60 FITZROY STREET
LONDON
W1T 5BU
Other companies in NW1
 
Filing Information
Company Number 08876823
Company ID Number 08876823
Date formed 2014-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 13:13:00
Primary Source:Companies House
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Company Officers of SUSSEX PLACE GENERAL PARTNER II LIMITED

Current Directors
Officer Role Date Appointed
RICHARD IAN GOURLAY
Director 2014-02-05
BARNABY BRUCE LANDEN TERRY
Director 2014-02-05
DAVID THORP
Director 2014-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOUGLAS STRACHAN GORDON
Director 2014-02-05 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD IAN GOURLAY FUNGIALERT LIMITED Director 2017-12-08 CURRENT 2015-06-19 Active
RICHARD IAN GOURLAY ENTIA LTD Director 2016-11-30 CURRENT 2014-10-28 Active
RICHARD IAN GOURLAY LAUNCHPAD RECRUITS LTD Director 2016-03-24 CURRENT 2011-12-28 Active
RICHARD IAN GOURLAY ANACAIL LIMITED Director 2015-04-02 CURRENT 2010-11-03 Liquidation
RICHARD IAN GOURLAY SUSSEX PLACE FOUNDER PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
RICHARD IAN GOURLAY SUSSEX PLACE (FOUNDER PARTNER) LIMITED Director 2005-07-01 CURRENT 1998-11-26 Active
RICHARD IAN GOURLAY SUSSEX PLACE (GENERAL PARTNER) LIMITED Director 2005-07-01 CURRENT 1998-11-26 Active
RICHARD IAN GOURLAY SUSSEX PLACE II (GENERAL PARTNER) LIMITED Director 2005-07-01 CURRENT 2000-05-02 Active
RICHARD IAN GOURLAY COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED Director 2005-07-01 CURRENT 1998-11-26 Active
RICHARD IAN GOURLAY SUSSEX PLACE VENTURES LIMITED Director 2005-05-01 CURRENT 1998-08-06 Active
BARNABY BRUCE LANDEN TERRY OPERATEDATA LTD Director 2017-06-10 CURRENT 2016-12-13 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY SALESSEEK LIMITED Director 2015-02-25 CURRENT 2012-10-01 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE VENTURES LIMITED Director 2014-03-20 CURRENT 1998-08-06 Active
BARNABY BRUCE LANDEN TERRY SUSSEX PLACE FOUNDER PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
BARNABY BRUCE LANDEN TERRY KIMBLE APPLICATIONS LIMITED Director 2011-01-03 CURRENT 2010-11-19 Active
BARNABY BRUCE LANDEN TERRY SYNCISSUE LIMITED Director 1999-09-17 CURRENT 1999-09-01 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED Director 1999-09-07 CURRENT 1999-08-18 Active - Proposal to Strike off
BARNABY BRUCE LANDEN TERRY ELDERSTREET BALLATER LIMITED Director 1999-08-30 CURRENT 1999-04-20 Dissolved 2017-05-09
DAVID THORP SUSSEX PLACE FOUNDER PARTNER II LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
DAVID THORP SUSSEX PLACE (FOUNDER PARTNER) LIMITED Director 2007-07-27 CURRENT 1998-11-26 Active
DAVID THORP SUSSEX PLACE (GENERAL PARTNER) LIMITED Director 2007-07-27 CURRENT 1998-11-26 Active
DAVID THORP SUSSEX PLACE VENTURES LIMITED Director 2004-05-08 CURRENT 1998-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-07CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-17CH01Director's details changed for Mr John Mark Brimacombe on 2020-09-27
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06CH01Director's details changed for Mr John Michael Brimacombe on 2020-04-06
2020-04-06AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRIMACOMBE
2019-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 12 MELCOMBE PLACE 12 MELCOMBE PLACE MARYLEBONE STATION LONDON NW1 6JJ ENGLAND
2017-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2017 FROM WEWORK PADDINGTON 2 EASTBOURNE TERRACE LONDON W2 6LG ENGLAND
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 18-20 Huntsworth Mews London NW1 6DD
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AR0105/02/16 ANNUAL RETURN FULL LIST
2015-06-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0105/02/15 ANNUAL RETURN FULL LIST
2014-10-29AA01Current accounting period shortened from 28/02/15 TO 31/12/14
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON
2014-03-06AP01DIRECTOR APPOINTED MR BARNABY BRUCE LANDEN TERRY
2014-03-06AP01DIRECTOR APPOINTED MR RICHARD IAN GOURLAY
2014-03-06AP01DIRECTOR APPOINTED MR DAVID THORP
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05NEWINCNew incorporation
2014-02-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SUSSEX PLACE GENERAL PARTNER II LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUSSEX PLACE GENERAL PARTNER II LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUSSEX PLACE GENERAL PARTNER II LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUSSEX PLACE GENERAL PARTNER II LIMITED

Intangible Assets
Patents
We have not found any records of SUSSEX PLACE GENERAL PARTNER II LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUSSEX PLACE GENERAL PARTNER II LIMITED
Trademarks
We have not found any records of SUSSEX PLACE GENERAL PARTNER II LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUSSEX PLACE GENERAL PARTNER II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as SUSSEX PLACE GENERAL PARTNER II LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUSSEX PLACE GENERAL PARTNER II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUSSEX PLACE GENERAL PARTNER II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUSSEX PLACE GENERAL PARTNER II LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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