SUSSEX PLACE GENERAL PARTNER II LIMITED

58-60 FITZROY STREET, LONDON, W1T 5BU

Company Number: 08876823
Incorporation date: 05-Feb-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies

SUMMARY

This company is 10.2 years old and is currently active. It is controlled by Sussex Place Ventures. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The latest reported revenue figure is GBP 461.3 thousand which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 40 other companies, 5 (12.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2021	GBP	461,250
31-Dec-2020	GBP	540,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2021	GBP	260,551	260,552	260,551		1			1
31-Dec-2020	GBP	828,568	828,569	828,568		1			1

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	John Mark BRIMACOMBE	30 Mar 2020		Managing Partner	British	1 - 0	0 (0.0%)
Resigned	David THORP	05 Feb 2014	03 Sep 2019	Company Director	English	0 - 21	6 (28.6%)
Resigned	James Douglas Strachan GORDON	05 Feb 2014	05 Feb 2014	Solicitor	English	13 - 211	104 (46.4%)
Active	Richard Ian GOURLAY	05 Feb 2014		Managing Director	British	14 - 13	2 (7.4%)
Active	Barnaby Bruce Landen TERRY	05 Feb 2014		Venture Capitalist	British	7 - 26	6 (18.2%)

Number of active directors: 3
Average tenure of active directors: 8.2 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 8.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	John Mark BRIMACOMBE	Richard Ian GOURLAY	Barnaby Bruce Landen TERRY
ELDERSTREET INVESTMENTS LIMITED (01825358) - Active			✔
FAIRFAX SADDLES LIMITED (01938473) - Active		✔
BRANDPATH UK LIMITED (02870061) - Active			✔
COMPONENTSOURCE LIMITED (02890788) - Active			✔
ELDERSTREET PRIVATE EQUITY LIMITED (03057805) - Active			✔
NCIPHER CORPORATION LIMITED (03169278) - Active		✔
CAPLIN GROUP LIMITED (03202240) - Active			✔
SIFT LIMITED (03230061) - Active			✔
IMAGIN EUROPE LIMITED (03259571) - Dissolved		✔
GTT - EMEA LTD. (03580993) - Active			✔
SUSSEX PLACE VENTURES LIMITED (03610855) - Active		✔	✔
SUSSEX PLACE (GENERAL PARTNER) LIMITED (03674824) - Active		✔
SUSSEX PLACE (FOUNDER PARTNER) LIMITED (03674825) - Active		✔
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED (03674827) - Active		✔
CASHFAC PLC (03781239) - Active			✔
ELDERSTREET CAPITAL PARTNERS NOMINEES LIMITED (03827385) - Active			✔
SYNCISSUE LIMITED (03834246) - Active			✔
SUSSEX PLACE II (GENERAL PARTNER) LIMITED (03984050) - Active		✔
SMART CELLS INTERNATIONAL LIMITED (04031730) - Active			✔
THALES READING 1 LTD (04081720) - Active		✔
EDENBROOK CONSULTING LIMITED (04136328) - Dissolved			✔
INFINITESIMA LIMITED (04258410) - Active		✔
PHOSPHONICS LIMITED (04829817) - Active		✔
FOX IT HOLDING LIMITED (05233564) - Dissolved		✔
SINE WAVE ENTERTAINMENT LIMITED (05894627) - Active		✔
SERVER DENSITY LIMITED (06870546) - Active			✔
GLASSHOUSE CAPITAL MANAGEMENT LIMITED (07311765) - Dissolved			✔
KIMBLE APPLICATIONS LIMITED (07445594) - Active			✔
LAUNCHPAD RECRUITS LTD (07893118) - Active		✔
FUNGAL INFECTION TRUST (08031174) - Active		✔
GODESIC LIMITED (08220852) - Active			✔
SALESSEEK LIMITED (08235398) - Active			✔
SUSSEX PLACE GENERAL PARTNER II LIMITED (08876823) - Active	✔	✔	✔
SUSSEX PLACE FOUNDER PARTNER II LIMITED (08876837) - Active		✔	✔
3D REPO LTD (09014101) - Active - Proposal to Strike off			✔
ENTIA LTD (09283492) - Active		✔
FUNGIALERT LIMITED (09647137) - Active		✔
OPERATEDATA LTD (10523441) - Active			✔
VILLA TOPCO LIMITED (13086720) - Active			✔
ELDERSTREET BALLATER LIMITED (SC195480) - Dissolved			✔
ANACAIL LIMITED (SC388133) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Sussex Place Ventures - active

Controlling entities above

SUSSEX PLACE GENERAL PARTNER II LIMITED

Controlled companies below

Significant influence or control:ANACAIL LIMITED (SC388133 - UK) ceased

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
IK INVESTMENT PARTNERS LIMITED	80 STRAND, LONDON, ENGLAND, WC2R 0DT	02763049	2017-12-31	63,830,449	16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED	148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR	03810820	2017-06-30	669,165	0	66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	06028941	2017-12-31	440,931	0
CONDUIT VENTURES LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04293385	2017-12-31	440,931	0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04577544	2017-12-31	424,954	0
EEP ADVISERS LIMITED	CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT	03628367	2017-12-31	295,000	0
ADT CAPITAL LTD	33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD	08632356	2018-07-31	204,945	0
SPRINGHILL MANAGEMENT LIMITED	12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF	04344472	2018-12-31	72,179	0
ZENRON CAPITAL LTD	7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU	08440118	2018-03-31	66,135	0	70221-Financial management 70229-Management consultancy activities other than financial management
3DI GROUP LTD	17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL	SC400945	2018-06-30	32,020	0
BIG BEN VENTURE PARTNERS LTD.	58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ	10397249	2018-09-30	26,229	0	64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED	IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY	04198772	2018-04-30	17,068	0
CHORLTON CAPITAL LIMITED	THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU	04486244	2018-06-30	14,800	0
NEWFLEX INVESTMENTS LIMITED	7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR	08791193	2016-11-30	14,215	0
ELIXIUM SOCIAL MARKETING LTD	15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX	09529313	2019-04-30	11,470	0
MARTTILA LIMITED	69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW	05945153	2018-12-31	10,720	0	70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED	18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL	09737195	2018-08-31	3,600	0
WOODBURY CAPITAL LIMITED	20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY	08818767	2017-12-31	2,843	0
FOUNDATION CAPITAL LIMITED	114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL	04879694	2018-08-31	0	0
ALVARIUM RE LIMITED	LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	06931299	0000-00-00	0	0
AUGUST EQUITY MANAGEMENT LIMITED	10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB	04261261	0000-00-00	0	0
AUGUST EQUITY PARTNERS IV GP LIMITED	10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB	10033090	0000-00-00	0	0
BGF NOMINEES LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	10007355	0000-00-00	0	0
BRIDGES FUND MANAGEMENT LIMITED	38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP	10401079	0000-00-00	0	0
BUSINESS GROWTH FUND LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	07514847	0000-00-00	0	0
DRAPER ESPRIT PLC	20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT	09799594	0000-00-00	0	0
ENTERPRISE VENTURES GROUP LIMITED	UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ	04161494	0000-00-00	0	0
ENTERPRISE VENTURES LIMITED	PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ	03249066	0000-00-00	0	0
MANAGEMENT OPPORTUNITIES LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ	SC118578	0000-00-00	0	0
MERCIA ASSET MANAGEMENT PLC	FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA	09223445	0000-00-00	0	0
NORTHEDGE CAPITAL NOMINEE LIMITED	13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB	10213372	0000-00-00	0	0
SEP EEF GENERAL PARTNER LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC412355	0000-00-00	0	0
SEP VENTURES LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC189451	0000-00-00	0	0
TARGET TOPCO LIMITED	TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU	07956530	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
SUSSEX PLACE GENERAL PARTNER II LIMITED	1.0%	3.7%	7.4%	Medium
Other companies Active in the same sector	1.6%	5.7%	11.5%	Medium


Expanded sample	1.0%	3.6%	4.6%	Low
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium