Susgen Limited (number 12202732) is a private limited company founded on 2019-09-12 originating in England. This business is registered at First Floor, Winston House, 349 Regents Park Road, London N3 1DH. Changed on 2020-02-20, the previous name the company utilized was Pp Renewable Developments Ltd. Susgen Limited is operating under Standard Industrial Classification: 70221 that means "financial management".

Company details

Name Susgen Limited
Number 12202732
Date of Incorporation: 2019-09-12
End of financial year: 30 September
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
SIC code: 70221 - Financial management

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Philip P. (appointed on 12 September 2019), Joseph P. (appointment date: 12 September 2019). The Companies House indexes 3 persons of significant control, namely: Pp Asset Management Limited (6794921) is located at 349 Regents Park Road, N3 1DH London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Luthier Heriot Renewables Limited (13080325) is located at Windmill Street, W1T 2HX London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Pp Asset Management Limited is located at Pp Asset Management, 33 Cavendish Square, W1G 0FJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pp Asset Management Limited (6794921)
4 February 2021
Address First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Luthier Heriot Renewables Limited (13080325)
4 February 2021
Address 2 Windmill Street, London, W1T 2HX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Pp Asset Management Limited
12 September 2019 - 4 February 2021
Address 33 Pp Asset Management, 33 Cavendish Square, London, W1G 0FJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Thu, 4th Feb 2021: 900.00 GBP
filed on: 1st, March 2021 | capital
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