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 - LONDON

This company is listed in the following categories:
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 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

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Free Reports Available

Report Date Filed Date of Report Assets
Susgen Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-20 31-12-2022 £272,811 Cash £-7,685,619 equity
Susgen Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £425,601 Cash £-4,652,801 equity
Susgen Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-12-2020 £151,190 Cash £-1,318,220 equity
Susgen Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £1,110,167 Cash £196,112 equity
PP Asset Management Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £165 Cash £-1,628 equity
PP Asset Management Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £238 Cash £-793 equity
PP Asset Management Investments Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £258 Cash £-198,753 equity
PP Asset Management Investments Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £-198,151 equity
PP Asset Management Investments Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £2,600 Cash £-208,090 equity
PP Asset Management Investments Limited - Dormant company accounts 11.6 2014-11-15 30-09-2013 £100 equity

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