Susskind Asset Management Limited LONDON


Susskind Asset Management started in year 2015 as Private Limited Company with registration number 09375795. The Susskind Asset Management company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 29/30 Fitzroy Square. Postal code: W1T 6LQ. Since 2015/01/30 Susskind Asset Management Limited is no longer carrying the name Richard Susskind Management.

The firm has 2 directors, namely Antony A., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 January 2015 and Antony A. has been with the company for the least time - from 16 May 2017. As of 28 March 2024, there were 7 ex directors - Damien F., Jonathan F. and others listed below. There were no ex secretaries.

Susskind Asset Management Limited Address / Contact

Office Address 29/30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09375795
Date of Incorporation Tue, 6th Jan 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Antony A.

Position: Director

Appointed: 16 May 2017

Richard S.

Position: Director

Appointed: 06 January 2015

Damien F.

Position: Director

Appointed: 16 May 2017

Resigned: 31 January 2018

Jonathan F.

Position: Director

Appointed: 06 January 2015

Resigned: 31 January 2019

Mark H.

Position: Director

Appointed: 06 January 2015

Resigned: 16 May 2017

Ewa K.

Position: Director

Appointed: 06 January 2015

Resigned: 31 January 2019

Ashley G.

Position: Director

Appointed: 06 January 2015

Resigned: 31 January 2019

Peter H.

Position: Director

Appointed: 06 January 2015

Resigned: 16 May 2017

Dan C.

Position: Director

Appointed: 06 January 2015

Resigned: 02 November 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Welbeck Asset Management Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard Susskind & Co Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares. This PSC owns 25-50% shares.

Welbeck Asset Management Limited

7-10 Beaumont Mews, London, W1G 6EB, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 05976733
Notified on 6 April 2016
Nature of control: 25-50% shares

Richard Susskind & Co Limited

Colonial Buildings 59-61 Hatton Garden, London, EC1N 8LS, United Kingdom

Legal authority Uk
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 02377144
Notified on 13 December 2017
Nature of control: 25-50% shares

Company previous names

Richard Susskind Management January 30, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand8 4925 96425 49458 13747 16740 37933 422
Current Assets16 19212 69152 45560 77452 86240 37933 758
Debtors7 7006 72726 9612 6375 695 336
Net Assets Liabilities9 90610 7111 2003 3427 481  
Other Debtors2001 7411 475-8 4433 057  
Property Plant Equipment 22314975   
Other
Accumulated Depreciation Impairment Property Plant Equipment 74148222297297 
Amounts Owed By Related Parties      336
Amounts Owed To Group Undertakings  30 95452 05639 16618 098 
Average Number Employees During Period66 2222
Corporation Tax Payable  10 0981 4722 0923 1287 516
Creditors6 2862 15851 37949 03945 38129 94315 637
Increase From Depreciation Charge For Year Property Plant Equipment 74 7475  
Net Current Assets Liabilities9 90610 5331 0763 2927 48110 43618 121
Number Shares Issued Fully Paid   6 000   
Other Creditors1 8002 00010 3273 9544 1237 7718 121
Par Value Share   1   
Property Plant Equipment Gross Cost 297297297 297 
Provisions For Liabilities Balance Sheet Subtotal 452525   
Total Assets Less Current Liabilities9 90610 7561 2253 3677 481  
Trade Creditors Trade Payables2 0591   946 
Trade Debtors Trade Receivables7 5004 98625 4862 6372 638  
Additional Provisions Increase From New Provisions Recognised 45     
Other Taxation Social Security Payable2 427157     
Provisions 45     
Total Additions Including From Business Combinations Property Plant Equipment 297     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Confirmation statement with no updates 2024/01/06
filed on: 27th, February 2024
Free Download (3 pages)

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