SUSSEX PLACE GENERAL PARTNER II LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6JJ

Company number 08876823
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 12 MELCOMBE PLACE, MARYLEBONE STATION, LONDON, ENGLAND, NW1 6JJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are 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 26 January 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 26 January 2017; Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 7 September 2016. The most likely internet sites of SUSSEX PLACE GENERAL PARTNER II LIMITED are www.sussexplacegeneralpartnerii.co.uk, and www.sussex-place-general-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sussex Place General Partner Ii Limited is a Private Limited Company. The company registration number is 08876823. Sussex Place General Partner Ii Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Sussex Place General Partner Ii Limited is 12 Melcombe Place Marylebone Station London England Nw1 6jj. . GOURLAY, Richard Ian is a Director of the company. TERRY, Barnaby Bruce Landen is a Director of the company. THORP, David is a Director of the company. Director GORDON, James Douglas Strachan has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
GOURLAY, Richard Ian
Appointed Date: 05 February 2014
69 years old
Director
TERRY, Barnaby Bruce Landen
Appointed Date: 05 February 2014
62 years old
Director
THORP, David
Appointed Date: 05 February 2014
80 years old

Resigned Directors

Director
GORDON, James Douglas Strachan
Resigned: 05 February 2014
Appointed Date: 05 February 2014
64 years old

Persons With Significant Control

Sussex Place Ventures
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUSSEX PLACE GENERAL PARTNER II LIMITED Events

26 Jan 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 26 January 2017
26 Jan 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 26 January 2017
07 Sep 2016
Registered office address changed from 18-20 Huntsworth Mews London NW1 6DD to Wework Paddington 2 Eastbourne Terrace London W2 6LG on 7 September 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
...
... and 4 more events
06 Mar 2014
Termination of appointment of James Gordon as a director
06 Mar 2014
Appointment of Mr Barnaby Bruce Landen Terry as a director
06 Mar 2014
Appointment of Mr David Thorp as a director
06 Mar 2014
Appointment of Mr Richard Ian Gourlay as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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