SUSGEN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUSGEN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUSGEN INVESTMENTS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147098. The accounts status is SMALL and accounts are next due on 06/10/2024.
SUSGEN INVESTMENTS LIMITED was incorporated 14 years ago on 05/02/2010 and has the registered number: 07147098. The accounts status is SMALL and accounts are next due on 06/10/2024.
SUSGEN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
6 / 1 | 31/12/2022 | 06/10/2024 |
Registered Office
FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PP RENEWABLE INVESTMENTS LTD (until 20/05/2020)
PP RENEWABLE INVESTMENTS LTD (until 20/05/2020)
PP ASSET MANAGEMENT INVESTMENTS LIMITED (until 12/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2024 | 19/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GEOFFREY GUNN SCRIMGEOUR | Nov 1987 | South African | Director | 2021-06-24 | CURRENT |
MR PHILIP PELS | Oct 1983 | Swiss | Director | 2010-02-05 | CURRENT |
MR JOSHUA KAPLAN | Jul 1988 | South African | Director | 2021-03-31 | CURRENT |
MR JOSEPH PILLAI | Mar 1981 | British | Director | 2020-01-21 UNTIL 2023-12-20 | RESIGNED |
MR MARK GERALD JONES | Jan 1983 | British | Director | 2014-04-07 UNTIL 2021-02-04 | RESIGNED |
MRS KATIE PELS | Secretary | 2010-02-05 UNTIL 2013-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Susgen Ltd | 2019-09-12 | London | Ownership of shares 75 to 100 percent | |
Pp Asset Management Limited | 2016-04-06 - 2019-09-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |