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
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 |
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 |
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
Download filing | |
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(SH06) Notice of cancellation of shares. Capital declared on Wed, 20th Dec 2023 - 900.00 GBP filed on: 24th, January 2024 | capital |
Free Download (6 pages) |