SUSSEX PLACE GENERAL PARTNER II LIMITED

Overview

Company Name	SUSSEX PLACE GENERAL PARTNER II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08876823
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2014

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 II LIMITED?

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

Where is SUSSEX PLACE GENERAL PARTNER II LIMITED located?

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

What are the latest accounts for SUSSEX PLACE GENERAL PARTNER II 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 II 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 II 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	12 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

Oct 16, 2023	Full accounts made up to Dec 31, 2022	13 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	14 pages	AA

Mar 17, 2022	Director's details changed for Mr John Mark Brimacombe on Sep 27, 2020	2 pages	CH01

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 08, 2020 with no updates	3 pages	CS01

Aug 04, 2020	Accounts for a small company made up to Dec 31, 2019	21 pages	AA

Apr 06, 2020	Director's details changed for Mr John Michael Brimacombe on Apr 06, 2020	2 pages	CH01

Apr 06, 2020	Appointment of Mr John Michael Brimacombe as a director on Mar 30, 2020	2 pages	AP01

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

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

Jun 04, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Oct 10, 2018	Confirmation statement made on Aug 12, 2018 with no updates	3 pages	CS01

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

Aug 22, 2017	Confirmation statement made on Aug 12, 2017 with no updates	3 pages	CS01

Aug 08, 2017	Accounts for a small company made up to Dec 31, 2016	8 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

View All Filings

Who are the officers of SUSSEX PLACE GENERAL PARTNER II LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIMACOMBE, John Mark Fitzroy Street W1T 5BU London 58-60 England	Mar 30, 2020		Director	Fitzroy Street W1T 5BU London 58-60 England	United States	British	1969-8	Managing Partner	261545250003
GOURLAY, Richard Ian Fitzroy Street W1T 5BU London 58-60 England	Feb 05, 2014		Director	Fitzroy Street W1T 5BU London 58-60 England	United Kingdom	British	1956-10	Managing Director	49689090001
TERRY, Barnaby Bruce Landen Fitzroy Street W1T 5BU London 58-60 England	Feb 05, 2014		Director	Fitzroy Street W1T 5BU London 58-60 England	United Kingdom	British	1963-11	Venture Capitalist	66972490003
GORDON, James Douglas Strachan Huntsworth Mews NW1 6DD London 18-20 England	Feb 05, 2014	Feb 05, 2014	Director	Huntsworth Mews NW1 6DD London 18-20 England	England	English	1961-7	Solicitor	32624810001
THORP, David Marylebone Station NW1 6JJ London 12 Melcombe Place England	Feb 05, 2014	Sep 03, 2019	Director	Marylebone Station NW1 6JJ London 12 Melcombe Place England	England	English	1945-7	Company Director	32645810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSSEX PLACE GENERAL PARTNER II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sussex Place Ventures

Apr 06, 2016

18-20 Huntsworth Mews

NW1 6DD London

18-20 Huntsworth Mews

United Kingdom

Legal Form	Limited 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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