SUSSEX PLACE VENTURES LIMITED

Overview

Company Name	SUSSEX PLACE VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03610855
Jurisdiction	England/Wales
Date of Creation	Aug 06, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSSEX PLACE VENTURES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities
Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is SUSSEX PLACE VENTURES LIMITED located?

Registered Office Address	58-60 Fitzroy Street W1T 5BU London England
Undeliverable Registered Office Address	No

What were the previous names of SUSSEX PLACE VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
SUSSEX PLACE INVESTMENT MANAGEMENT LIMITED	Sep 09, 1998	Sep 09, 1998
BOUNDBONUS LIMITED	Aug 06, 1998	Aug 06, 1998

What are the latest accounts for SUSSEX PLACE VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SUSSEX PLACE VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2025
Next Confirmation Statement Due	Aug 11, 2025
Next Confirmation Statement Made Up To	Jul 28, 2024
Overdue	No

What are the latest filings for SUSSEX PLACE VENTURES LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Termination of appointment of Paul David Atherton as a director on Apr 17, 2023	1 pages	TM01

Aug 01, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 25, 2022	Director's details changed for Mr John Mark Brimacombe on Sep 27, 2020	2 pages	CH01

Mar 17, 2022	Change of details for Mr John Mark Brimacombe as a person with significant control on Sep 27, 2020	2 pages	PSC04

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

May 17, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Oct 21, 2019	Registered office address changed from 58-60 Fitzroy Street Fitzroy Street London W1T 5BU England to 58-60 Fitzroy Street London W1T 5BU on Oct 21, 2019	1 pages	AD01

Oct 21, 2019	Registered office address changed from 12 Melcombe Place Marylebone Station London NW1 6JJ England to 58-60 Fitzroy Street Fitzroy Street London W1T 5BU on Oct 21, 2019	1 pages	AD01

Sep 18, 2019	Termination of appointment of Michael Murphy as a director on Sep 17, 2019	1 pages	TM01

Sep 18, 2019	Termination of appointment of Shabir Ahmed Randeree as a director on Sep 17, 2019	1 pages	TM01

Sep 04, 2019	Termination of appointment of David Thorp as a director on Sep 03, 2019	1 pages	TM01

Sep 04, 2019	Termination of appointment of Alexander John Bates as a director on Sep 02, 2019	1 pages	TM01

Aug 16, 2019	Confirmation statement made on Aug 06, 2019 with updates	5 pages	CS01

Aug 16, 2019	Cessation of London Business School Anniversary Trust as a person with significant control on Apr 15, 2019	1 pages	PSC07

Aug 16, 2019	Notification of John Michael Brimacombe as a person with significant control on Apr 15, 2019	2 pages	PSC01

Aug 16, 2019	Notification of Barnaby Landen Terry as a person with significant control on Apr 15, 2019	2 pages	PSC01

Aug 16, 2019	Notification of Richard Ian Gourlay as a person with significant control on Apr 15, 2019	2 pages	PSC01

Jun 04, 2019	Accounts for a small company made up to Dec 31, 2018	18 pages	AA

View All Filings

Who are the officers of SUSSEX PLACE VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOURLAY, Richard Ian 20 Tavistock Terrace N19 4DB London	Jul 01, 2005		Secretary	20 Tavistock Terrace N19 4DB London		British		Director	49689090001
BRIMACOMBE, John Mark Fitzroy Street W1T 5BU London 58-60 England	Mar 20, 2014		Director	Fitzroy Street W1T 5BU London 58-60 England	United States	British	1969-8	Investor	66587800013
GOURLAY, Richard Ian 20 Tavistock Terrace N19 4DB London	May 01, 2005		Director	20 Tavistock Terrace N19 4DB London	United Kingdom	British	1956-10	Company Director	49689090001
TERRY, Barnaby Bruce Landen Fitzroy Street W1T 5BU London 58-60 England	Mar 20, 2014		Director	Fitzroy Street W1T 5BU London 58-60 England	United Kingdom	British	1963-11	Venture Capitalist	66972490003
COMPTON, Paul Robert 36 Lancaster Road N4 4PR London	Sep 01, 1998	Mar 12, 1999	Secretary	36 Lancaster Road N4 4PR London		British			50312460002
HALLALA, Mark John 7 Beauchamp Road KT8 0PA East Molesey Surrey	Jun 17, 2002	Jun 30, 2003	Secretary	7 Beauchamp Road KT8 0PA East Molesey Surrey		British		Chartered Accountant	37953240002
VIPOND, Rosemary Hill 5 The Park N6 4EU London	Mar 12, 1999	Jun 17, 2002	Secretary	5 The Park N6 4EU London		British		University Administrator	63031600001
WILLEY, Keith James, Mr. 36 Cleveland Road Barnes SW13 0AB London	Sep 30, 2003	Jun 30, 2005	Secretary	36 Cleveland Road Barnes SW13 0AB London		British		Company Director	86190420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 06, 1998	Sep 01, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ATHERTON, Paul David, Dr Imperial Innovations Imperial College Exhibition Road SW7 2AZ London	May 01, 2001	Apr 17, 2023	Director	Imperial Innovations Imperial College Exhibition Road SW7 2AZ London	United Kingdom	British	1953-5	Director	87912060002
BATES, Alexander John 47 Linhope Street NW1 6HL London	Sep 01, 1998	Sep 02, 2019	Director	47 Linhope Street NW1 6HL London	United Kingdom	British	1950-8	Commercial Director	23351690002
CAMERON, Malcolm Ian 7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire	Sep 01, 1998	Jan 29, 2002	Director	7 Well View Stoke Row RG9 5QQ Henley On Thames Oxfordshire	England	British	1941-12	Retired	40085430001
DE TAURINES, Christophe Gailly Gloucester Square W2 2TB London 12	Jun 09, 2009	Oct 18, 2018	Director	Gloucester Square W2 2TB London 12	United Kingdom	American	1964-12	Company Director	140122220001
LAING, Ian Michael 4 Charlbury Road OX2 6UT Oxford	Apr 11, 2000	Dec 11, 2013	Director	4 Charlbury Road OX2 6UT Oxford	England	British	1946-12	Company Director	2591720001
MACPHERSON, Ewen Cameron Stewart 61 Holland Park Mews W11 3SS London	Dec 14, 1999	May 28, 2002	Director	61 Holland Park Mews W11 3SS London		British	1942-1	Independent Director	648420001
MURPHY, Michael c/o Sussex Place Ventures Huntsworth Mews NW1 6DD London 18-20 England	Dec 11, 2013	Sep 17, 2019	Director	c/o Sussex Place Ventures Huntsworth Mews NW1 6DD London 18-20 England	England	British	1965-1	Company Chairman / Non Exec Director	77533090003
MURRAY, Dale Jane Huntsworth Mews NW1 6DD London 18-20 United Kingdom	Jun 25, 2012	Apr 15, 2019	Director	Huntsworth Mews NW1 6DD London 18-20 United Kingdom	United Kingdom	British	1970-1	Angle Investor	55142650004
RANDEREE, Shabir Ahmed 18-20 Huntsworth Mews NW1 6DD London Sussex Place Ventures England	Dec 11, 2013	Sep 17, 2019	Director	18-20 Huntsworth Mews NW1 6DD London Sussex Place Ventures England	England	British	1962-3	Company Chairman	25508640007
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands	Jul 10, 2002	Apr 27, 2004	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	Director	10720710001
STODDART, Michael Craig Compton House Kinver DY7 5LY Stourbridge West Midlands	Sep 16, 1998	Jan 29, 2002	Director	Compton House Kinver DY7 5LY Stourbridge West Midlands	United Kingdom	British	1932-3	Company Director	10720710001
THORP, David 16 Longdown GU4 8PP Guildford Surrey	May 08, 2004	Sep 03, 2019	Director	16 Longdown GU4 8PP Guildford Surrey	England	English	1945-7	Company Director	32645810001
WILLEY, Keith James, Mr. 36 Cleveland Road Barnes SW13 0AB London	Mar 14, 2000	Jun 30, 2005	Director	36 Cleveland Road Barnes SW13 0AB London	United Kingdom	British	1962-4	Consultant	86190420001
WILLIAMS, Martyn Courtney Bailey 9 Chadlington Road OX2 6SY Oxford	Sep 01, 1998	Sep 19, 2012	Director	9 Chadlington Road OX2 6SY Oxford	England	British	1963-5	Commercial Director	37614850003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 06, 1998	Sep 01, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSSEX PLACE VENTURES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Barnaby Bruce Landen Terry

Apr 15, 2019

Fitzroy Street

W1T 5BU London

58-60

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Richard Ian Gourlay

Apr 15, 2019

Fitzroy Street

W1T 5BU London

58-60

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr John Mark Brimacombe

Apr 15, 2019

Fitzroy Street

W1T 5BU London

58-60

England

Nationality: British

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

London Business School Anniversary Trust

Apr 06, 2016

Sussex Place

Regents Park

NW1 4SA London

Sussex Place

United Kingdom

Yes

Legal Form	Charity
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0