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: 05 January
Address: First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
SIC code: 70221 - Financial management

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Steven H. (appointed on 12 April 2021), Joshua K. (appointment date: 31 March 2021), Stephen S. (appointed on 31 March 2021). 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

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 271,303 240,360 581,055
Fixed Assets - 2,012,575 2,012,991
Total Assets Less Current Liabilities -54,441 2,098,240 1,949,672

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:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Dec 2023 - 900.00 GBP
filed on: 24th, January 2024 | capital
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