OpenCompanies

Sussex Place Ventures Limited

Company number
03610855
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 1998
Nature of business
Activities of venture and development capital companies
Activities of open-ended investment companies

Registered office

20 Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Previous names

  • Sussex Place Investment Management Limited (until 23 May 2002)
  • Boundbonus Limited (until 9 Sep 1998)

Officers

NameRoleAppointedResigned
TERRY, Barnaby Bruce Landen Director 20 Mar 2014
GOURLAY, Richard Ian Director 1 May 2005

Control

NameNature of controlNotifiedCeased
London Business School Anniversary Trust Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 15 Apr 2019
Mr John Mark Brimacombe Ownership Of Shares 25 To 50 Percent 15 Apr 2019 8 Sep 2026
Mr John Mark Brimacombe Ownership Of Shares 25 To 50 Percent 8 Sep 2026
Mr Barnaby Bruce Landen Terry Ownership Of Shares 25 To 50 Percent 15 Apr 2019
Mr Richard Ian Gourlay Ownership Of Shares 25 To 50 Percent 15 Apr 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - £74,662 0
31 Dec 2024 - £79,444 £90,989 3
31 Dec 2023 - £173,268 £152,316 3
31 Dec 2022 - £229,029 £288,857 3
31 Dec 2021 £558,562 £198,392 £252,109 4
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -

Connections

Directors’ other companies

Companies at the same address

Data