Susgen Investments Limited

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Susgen Investments Limited

07147098•Private Limited With Share Capital

First Floor, Winston House, 349 Regents Park Road, London, N31DH

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Incorporated

05/02/2010

Company Age

16 years

Directors

4

Employees

—

SIC Code

64303

Risk

low risk

Company Overview

Registration, classification & business activity

Susgen Investments Limited (07147098) is a private limited with share capital incorporated on 05/02/2010 (16 years old) and registered in london, N31DH. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Small
Incorporated 05/02/2010
N31DH

Financial Overview

Total Assets

£5.11M

Liabilities

£4.2K

Net Assets

£5.11M

Cash

£212.6K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
philip pels
director
S
stephen geoffrey gunn scrimgeour
director
J
joshua kaplan
director
S
stephen geoffrey gunn scrimgeour
director

Filed Documents

62
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2021
Resolution
Category:Resolution
Date:26-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2021
Memorandum Articles
Category:Incorporation
Date:26-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:20-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:24-04-2020
Resolution
Category:Resolution
Date:24-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Resolution
Category:Resolution
Date:12-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2010
Incorporation Company
Category:Incorporation
Date:05-02-2010

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date06/10/2026
Filing Date15/08/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, Winston House, 349 Regents Park Road, London, N31DHRegistered

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Contact

First Floor, Winston House, 349 Regents Park Road, London, N31DH