Sussex Partners U.k. Limited. net worth, address, company information. Free

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Sussex Partners U.k. Limited (number 05636804) is a private limited company legally formed on 2005-11-25. The company can be found at 15 Savile Row, London W1S 3PJ. Sussex Partners U.k. Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Sussex Partners U.k. Limited
Number	05636804
Date of Incorporation:	2005-11-25
End of financial year:	31 March
Address:	15 Savile Row, London, W1S 3PJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this business, we can name: Philip D. (in the company from 21 June 2018), Pablo U. (appointment date: 08 June 2011). 1 secretary is also present: Patrick G. (appointed on 25 November 2005). The Companies House lists 5 persons of significant control, namely: Robin N. owns over 3/4 of shares, 3/4 to full of voting rights, Timothy B. owns over 3/4 of shares, 3/4 to full of voting rights, William S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	154,027	181,942	147,487	197,466	311,872	303,884	329,269	366,358
Fixed Assets	92,488	93,457	93,985	93,179	91,923	92,682	92,916	93,596

People with significant control

Robin N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Timothy B.

6 April 2016 - 20 September 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

William S.

6 April 2016 - 20 September 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Lee D.

6 April 2016 - 20 September 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Jamie H.

6 April 2016 - 20 September 2017

Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 29th, November 2023 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 25th, November 2022 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 25th, November 2021 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st March 2020 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2019 filed on: 25th, July 2019 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 11th, December 2018 \| accounts	Free Download (5 pages)
(TM01) 21st June 2018 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st June 2018 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2017 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st March 2016 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th February 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 31st March 2015 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 25th February 2015 with full list of members filed on: 16th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 16th March 2015: 100000.00 GBP capital
(TM01) 18th July 2014 - the day director's appointment was terminated filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th June 2014 filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 25th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 25th February 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
(TM01) 15th October 2012 - the day director's appointment was terminated filed on: 23rd, October 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2012 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 22nd, August 2012 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 13th, August 2012 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 25th February 2012 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 14th June 2011 filed on: 14th, June 2011 \| officers	Free Download (2 pages)
(TM01) 13th June 2011 - the day director's appointment was terminated filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 9th April 2011 with full list of members filed on: 9th, April 2011 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 22nd November 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2010 filed on: 23rd, September 2010 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from One Adam & Eve Mews London W8 6UG on 27th May 2010 filed on: 27th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 25th November 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2009 filed on: 14th, July 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, April 2009 \| resolution	Free Download (17 pages)
(363a) Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2008 filed on: 12th, August 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st January 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2007 filed on: 25th, June 2007 \| accounts	Free Download (9 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th February 2007 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/01/07 from: devonshire house 1 devonshire street london W1W 5DR filed on: 10th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/07 from: devonshire house 1 devonshire street london W1W 5DR filed on: 10th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/06 from: 96 kensington high street london W8 4SG filed on: 27th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/06 from: 96 kensington high street london W8 4SG filed on: 27th, June 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99000 shares on 12th May 2006. Value of each share 1 £, total number of shares: 100000. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 12/05/06 filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99000 shares on 12th May 2006. Value of each share 1 £, total number of shares: 100000. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(123) £ nc 1000/1000000 12/05/06 filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 15th, June 2006 \| resolution	Free Download (1 page)
(287) Registered office changed on 22/02/06 from: 2 alma terrace london W8 6QY filed on: 22nd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/02/06 from: 2 alma terrace london W8 6QY filed on: 22nd, February 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 16th, February 2006 \| accounts	Free Download (1 page)
(288b) On 27th November 2005 Secretary resigned filed on: 27th, November 2005 \| officers	Free Download (1 page)
(288b) On 27th November 2005 Secretary resigned filed on: 27th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, November 2005 \| incorporation	Free Download (16 pages)

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