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Sussex Place Ventures Limited

Sussex Place Ventures Limited is an active company incorporated on 6 August 1998 with the registered office located in London, Greater London. Sussex Place Ventures Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610855
Private limited company
Age
27 years
Incorporated 6 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
58-60 Fitzroy Street
London
W1T 5BU
England
Same address for the past 5 years
Telephone
02070000022
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1956
Director • Venture Capitalist • British • Lives in UK • Born in Nov 1963
Director • Investor • British,american • Lives in United States • Born in Aug 1969
Mr Barnaby Bruce Landen Terry
PSC • British • Lives in England • Born in Nov 1963
Mr John Mark Brimacombe
PSC • British • Lives in United States • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Regents Park Special Purpose 2 LLP
Mr Richard Ian Gourlay, John Mark Brimacombe, and 1 more are mutual people.
Active
Sussex Place (General Partner) Limited
Mr Richard Ian Gourlay is a mutual person.
Active
Sussex Place (Founder Partner) Limited
Mr Richard Ian Gourlay is a mutual person.
Active
Combined London Colleges (General Partner) Limited
Mr Richard Ian Gourlay is a mutual person.
Active
Sussex Place Ii (General Partner) Limited
Mr Richard Ian Gourlay is a mutual person.
Active
Sussex Place General Partner Ii Limited
Mr Richard Ian Gourlay and Barnaby Bruce Landen Terry are mutual people.
Active
Sussex Place Founder Partner Ii Limited
Mr Richard Ian Gourlay and Barnaby Bruce Landen Terry are mutual people.
Active
Regents Park Special Purpose 1 LLP
Mr Richard Ian Gourlay and Barnaby Bruce Landen Terry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£90.99K
Decreased by £61.33K (-40%)
Turnover
Unreported
Decreased by £432.75K (-100%)
Employees
3
Same as previous period
Total Assets
£136.62K
Decreased by £112.57K (-45%)
Total Liabilities
-£57.17K
Decreased by £18.75K (-25%)
Net Assets
£79.44K
Decreased by £93.82K (-54%)
Debt Ratio (%)
42%
Increased by 11.38% (+37%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Paul David Atherton Resigned
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Mr John Mark Brimacombe Details Changed
4 Years Ago on 27 Sep 2020
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 7 Aug 2023
Termination of appointment of Paul David Atherton as a director on 17 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 28 July 2022 with no updates
Submitted on 1 Aug 2022
Full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Director's details changed for Mr John Mark Brimacombe on 27 September 2020
Submitted on 25 Mar 2022
Repayment History
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