SUSSEX PLACE VENTURES LIMITED: Person with Significant Control

  • Overview

    Company NameSUSSEX PLACE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03610855
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Brimacombe
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    Sep 08, 2026
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    No
    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.
    Mr John Mark Brimacombe
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    Apr 15, 2019
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    Yes
    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.
    Mr Barnaby Bruce Landen Terry
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    Apr 15, 2019
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    No
    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 Richard Ian Gourlay
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    Apr 15, 2019
    Lynch Wood
    PE2 6LR Peterborough
    20 Commerce Road
    United Kingdom
    No
    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.
    London Business School Anniversary Trust
    Sussex Place
    Regents Park
    NW1 4SA London
    Sussex Place
    United Kingdom
    Apr 06, 2016
    Sussex Place
    Regents Park
    NW1 4SA London
    Sussex Place
    United Kingdom
    Yes
    Legal FormCharity
    Legal AuthorityUk
    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.

    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