# Sussex Place Ventures Limited

## Details

- **Company number:** [03610855](https://find-and-update.company-information.service.gov.uk/company/03610855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 1998
- **Registered office:** 20 COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, PE2 6LR
- **Nature of business:** [64303](/sic/64303) Activities of venture and development capital companies, [64304](/sic/64304) Activities of open-ended investment companies


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TERRY, Barnaby Bruce Landen | director | 20 Mar 2014 |  |
| GOURLAY, Richard Ian | director | 1 May 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mark Brimacombe | ownership-of-shares-25-to-50-percent | 8 Sep 2026 |  |
| Mr Richard Ian Gourlay | ownership-of-shares-25-to-50-percent | 15 Apr 2019 |  |
| Mr Barnaby Bruce Landen Terry | ownership-of-shares-25-to-50-percent | 15 Apr 2019 |  |
| Mr John Mark Brimacombe | ownership-of-shares-25-to-50-percent | 15 Apr 2019 | 8 Sep 2026 |
| London Business School Anniversary Trust | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 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 |





## Directors' other companies

- [GOURLAY, Richard Ian](/person/6213784) - director at [Sussex Place General Partner Ii Limited](/company/08876823)
- [GOURLAY, Richard Ian](/person/6213784) - director at [Sussex Place Ii (General Partner) Limited](/company/03984050)
- [GOURLAY, Richard Ian](/person/6213784) - director at [Sussex Place Founder Partner Ii Limited](/company/08876837)
- [GOURLAY, Richard Ian](/person/6213784) - director at [Sussex Place (General Partner) Limited](/company/03674824)
- [GOURLAY, Richard Ian](/person/6213784) - director at [Sussex Place (Founder Partner) Limited](/company/03674825)
- [GOURLAY, Richard Ian](/person/6213784) - director at [Combined London Colleges (General Partner) Limited](/company/03674827)
- [GOURLAY, Richard Ian](/person/6213784) - secretary at [Combined London Colleges (General Partner) Limited](/company/03674827)
- [TERRY, Barnaby Bruce Landen](/person/6215501) - director at [Sussex Place General Partner Ii Limited](/company/08876823)
- [TERRY, Barnaby Bruce Landen](/person/6215501) - director at [Sussex Place Founder Partner Ii Limited](/company/08876837)
- [TERRY, Barnaby Bruce Landen](/person/6215501) - director at [Godesic Limited](/company/08220852)



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