SUSSEX PLACE (GENERAL PARTNER) LIMITED

Overview

Company Name	SUSSEX PLACE (GENERAL PARTNER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03674824
Jurisdiction	England/Wales
Date of Creation	Nov 26, 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 (GENERAL PARTNER) LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is SUSSEX PLACE (GENERAL PARTNER) 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 (GENERAL PARTNER) LIMITED?

Previous Company Names
Company Name	From	Until
HOUSEPRESS LIMITED	Nov 26, 1998	Nov 26, 1998

What are the latest accounts for SUSSEX PLACE (GENERAL PARTNER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUSSEX PLACE (GENERAL PARTNER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for SUSSEX PLACE (GENERAL PARTNER) LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Sep 24, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

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

Jul 28, 2021	Accounts for a small company made up to Dec 31, 2020	10 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	20 pages	AA

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

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 08, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Aug 20, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Aug 20, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Accounts for a small company made up to Dec 31, 2016	20 pages	AA

Jan 26, 2017	Registered office address changed from 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ England to 12 Melcombe Place Marylebone Station London NW1 6JJ on Jan 26, 2017	1 pages	AD01

Jan 26, 2017	Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to 12 Melcombe Place 12 Melcombe Place Marylebone Station London NW1 6JJ on Jan 26, 2017	1 pages	AD01

Sep 07, 2016	Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on Sep 07, 2016	1 pages	AD01

Aug 11, 2016	Confirmation statement made on Aug 06, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of SUSSEX PLACE (GENERAL PARTNER) 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
GOURLAY, Richard Ian 20 Tavistock Terrace N19 4DB London	Jul 01, 2005		Director	20 Tavistock Terrace N19 4DB London	United Kingdom	British	1956-10	Director	49689090001
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
SLADEN, Adare Benjamin Oakhouse Aulden Ivington HR4 0JT Leominster Hertfordshire	Jan 05, 1999	May 22, 2002	Secretary	Oakhouse Aulden Ivington HR4 0JT Leominster Hertfordshire		British		Company Secretary	5580940003
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
WILLEY, Keith James, Mr. 36 Cleveland Road Barnes SW13 0AB London	May 22, 2002	Jun 17, 2002	Secretary	36 Cleveland Road Barnes SW13 0AB London		British		Director	86190420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 26, 1998	Jan 05, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BATES, Alexander John 47 Linhope Street NW1 6HL London	Jan 05, 1999	Sep 02, 2019	Director	47 Linhope Street NW1 6HL London	United Kingdom	British	1950-8	Company Director	23351690002
THORP, David 16 Longdown GU4 8PP Guildford Surrey	Jul 27, 2007	Sep 03, 2019	Director	16 Longdown GU4 8PP Guildford Surrey	England	English	1945-7	Co Director	32645810001
WILLIAMS, Martyn Courtney Bailey 9 Chadlington Road OX2 6SY Oxford	Jan 26, 1999	Sep 18, 2012	Director	9 Chadlington Road OX2 6SY Oxford	England	British	1963-5	Company Director	37614850003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 26, 1998	Jan 05, 1999	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 (GENERAL PARTNER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sussex Place Ventures Ltd

Apr 06, 2016

18-20 Huntsworth Mews

London

NW1 6DD London

18-20

United Kingdom

Legal Form	Limited Liability Company
Legal Authority	Uk

Natures of Control

The person holds, 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.
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