Susgen Investments Limited in London, N3 1DH

Description

Data updated on: 01-11-2023

Registered at First Floor, Winston House, London N3 1DH Susgen Investments Limited is classified as a Private Limited Company with 07147098 Companies House Reg No. It was launched fourteen years ago. It changed its registered name already two times. Before 2020 this firm has provided its services under the name of Pp Renewable Investments but currently this firm operates under the name Susgen Investments Limited. The enterprise's SIC and NACE codes are 64303 and their NACE code stands for Activities of venture and development capital companies. Susgen Investments Ltd reported its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was released on 2023-02-05.

The firm owes its well established position on the market and constant progress to exactly three directors, who are Stephen S., Joshua K. and Philip P., who have been overseeing the firm since 2021-06-24.

Previous company's names
Susgen Investments Limited 2020-05-20
Pp Renewable Investments Ltd 2019-10-12
Pp Asset Management Investments Limited 2010-02-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-27	2012-02-27	2012-02-29	2013-02-27	2013-02-28	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	-208 090	-198 151	-198 753

Balance Sheet
Cash Bank In Hand	100	100	100	100			2 600		258
Cash Bank On Hand									258	238	165	1 110 167	151 190	425 601	272 811
Current Assets						100	9 557	1 049	408	358	172	5 285 363	11 069 988	17 057 736	9 507 146
Debtors					100	100	6 957	1 049	150	120	7	4 175 196	10 918 798	16 632 135	9 234 335
Other Debtors									150	120	7	250 626	1 050 206	1 035 839	1 402 655
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Capital & Reserves
Called Up Share Capital					100	100	100	100	100
Profit Loss Account Reserve							-208 190	-198 251	-198 853
Shareholder Funds	100	100	100	100	100	100	-208 090	-198 151	-198 753

Other Financial Data
Amounts Owed To Group Undertakings									200 568		1 200	5 034 472	10 866 564	7 240 129	7 250 000
Creditors									199 161	1 151	1 800	5 089 451	12 388 408	21 710 737	17 192 965
Creditors Due Within One Year							217 647	199 200	199 161
Net Current Assets Liabilities						100	-208 090	-198 151	-198 753	-793	-1 628	195 912	-1 318 420	-4 653 001	-7 685 819
Number Shares Allotted			100	100		100	100	100	100
Other Creditors									750	600	600	54 229	1 516 498	14 470 525	9 942 965
Other Taxation Social Security Payable									-1 988
Par Value Share			1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities					100	100	-208 090	-198 151	-198 753	-793	-1 628	196 112	-1 318 220	-4 652 801	-7 685 619
Trade Creditors Trade Payables									-169	551		750	5 346	83
Amounts Owed By Group Undertakings												3 924 570	9 868 592	15 596 296	7 831 680
Average Number Employees During Period											2	2
Investments Fixed Assets												200	200	200	200
Investments In Group Undertakings												200	200	200	200
Profit Loss												197 740	-1 514 332	-3 334 581	-3 032 818

Company staff

Stephen S.

Role: Director

Appointed: 24 June 2021

Latest update: 12 April 2024

Joshua K.

Role: Director

Appointed: 31 March 2021

Latest update: 12 April 2024

Philip P.

Role: Director

Appointed: 05 February 2010

Latest update: 12 April 2024

Joseph P.

Role: Director

Appointed: 21 January 2020

Resigned: 20 December 2023

Latest update: 12 April 2024

Mark J.

Role: Director

Appointed: 07 April 2014

Resigned: 04 February 2021

Latest update: 12 April 2024

Katie P.

Role: Secretary

Appointed: 05 February 2010

Resigned: 12 February 2013

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Susgen Ltd owns over 3/4 of company shares. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the reg no 12202732.

Susgen Ltd

Address: First Floor Winston House 349 Regents Park Road, London, N3 1DH, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered The Registrar Of Companies For England And Wales

Registration number 12202732

Notified on 12 September 2019

Nature of control:

over 3/4 of shares

Pp Asset Management Limited

Address: First Floor, Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom

Legal authority Companies Act

Legal form Ltd

Country registered England And Wales

Place registered Companies House

Registration number 06794921

Notified on 6 April 2016

Ceased on 12 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	06 October 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 February 2024
Confirmation statement last made up date	05 February 2023

Annual Accounts 30 October 2012
Start Date For Period Covered By Report	2011-02-28
End Date For Period Covered By Report	2012-02-29
Date Approval Accounts	30 October 2012
Annual Accounts 21 November 2013
Start Date For Period Covered By Report	2012-02-28
End Date For Period Covered By Report	2013-02-27
Date Approval Accounts	21 November 2013
Annual Accounts 13 November 2014
Start Date For Period Covered By Report	01 March 2013
End Date For Period Covered By Report	30 September 2013
Date Approval Accounts	13 November 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	29 June 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	20 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Susgen Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen S.

Joshua K.

Philip P.

Joseph P.

Mark J.

Katie P.

People with significant control

Susgen Ltd

Pp Asset Management Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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Accountant/Auditor, 2014

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Accountant/Auditor, 2015

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