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Sue Gp Nominee Limited LONDON

Founded in 2014, Sue Gp Nominee, classified under reg no. 09000390 is an active company. Currently registered at St Helen's EC3P 3DQ, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 5 directors, namely Edward F., Ben L. and Richard C. and others. Of them, James S. has been with the company the longest, being appointed on 16 April 2014 and Edward F. has been with the company for the least time - from 25 October 2023. As of 25 April 2024, there were 7 ex directors - Tim R., Benjamin S. and others listed below. There were no ex secretaries.

Sue Gp Nominee Limited Address / Contact

Office Address St Helen's
Office Address2 1 Undershaft
Town London
Post code EC3P 3DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09000390
Date of Incorporation Wed, 16th Apr 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Edward F.

Position: Director

Appointed: 25 October 2023

Ben L.

Position: Director

Appointed: 06 January 2023

Richard C.

Position: Director

Appointed: 17 August 2020

William H.

Position: Director

Appointed: 22 May 2014

Aviva Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 April 2014

James S.

Position: Director

Appointed: 16 April 2014

Tim R.

Position: Director

Appointed: 06 January 2023

Resigned: 25 October 2023

Benjamin S.

Position: Director

Appointed: 03 December 2021

Resigned: 06 January 2023

Darshna M.

Position: Director

Appointed: 17 August 2020

Resigned: 06 January 2023

Catherine M.

Position: Director

Appointed: 25 October 2019

Resigned: 15 October 2021

Neil M.

Position: Director

Appointed: 16 April 2014

Resigned: 14 December 2018

Barry H.

Position: Director

Appointed: 16 April 2014

Resigned: 11 October 2019

Mark T.

Position: Director

Appointed: 16 April 2014

Resigned: 22 May 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Sue Gp Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sue Gp Llp

80 Fenchurch Street, London, EC3M 4AE, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies
Registration number Oc392673
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
On October 25, 2023 director's details were changed
filed on: 1st, December 2023 		Free Download (2 pages)

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