ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sue GP Nominee Limited

Sue GP Nominee Limited is a dormant company incorporated on 16 April 2014 with the registered office located in London, City of London. Sue GP Nominee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
09000390
Private limited company
Age
11 years
Incorporated 16 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 3 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Development Manager • British • Lives in UK • Born in Feb 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1967
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1975
Director • Fund Manager • British • Lives in England • Born in Dec 1980
Director • Non-Executive Directors / Special Adviso • British • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
130 Fenchurch Street Nominee 2 Limited
Edward John Fuller, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
130 Fenchurch Street Nominee 1 Limited
Edward John Fuller, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
130 Fenchurch Street General Partner Limited
Edward John Fuller, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Aviva Investors (GP) Scotland Limited
Edward John Fuller, Aviva Company Secretarial Services Limited, and 1 more are mutual people.
Active
Polaris U.K. Limited
Aviva Company Secretarial Services Limited is a mutual person.
Active
Atlas Park Management Company Limited
Edward John Fuller and Aviva Company Secretarial Services Limited are mutual people.
Active
Igloo Regeneration (General Partner) Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
Active
Aviva Investors Property Fund Management Limited
Aviva Company Secretarial Services Limited and Edward John Fuller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 25 Sep 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Sue Gp Llp (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Mr Edward Fuller Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Tim Russell Resigned
1 Year 10 Months Ago on 25 Oct 2023
Mr Edward Fuller Appointed
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
Discover Sue GP Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 25 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Sue Gp Llp as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Mr Edward Fuller on 25 October 2023
Submitted on 1 Dec 2023
Appointment of Mr Edward Fuller as a director on 25 October 2023
Submitted on 6 Nov 2023
Termination of appointment of Tim Russell as a director on 25 October 2023
Submitted on 6 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year