40 Sussex Place Management Ltd

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Company number
15970368
Status
Active
Registered address
40b Sussex Place, Bristol, England, Bs2 9qw
Incorporated
21 September 2024
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lees, Abigail Harriet
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-21
  • Moore, Daniel Joseph
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-21
  • Sutton, Nicholas Andrew
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-21

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-24 · Type: CS01
  • incorporation-company
    Date: 2024-09-21 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Daniel Joseph Moore
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-21
  • Mr Nicholas Andrew Sutton
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-21
  • Ms Abigail Harriet Lees
    voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 3 active

Financials

3 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

40 SUSSEX PLACE MANAGEMENT LTD - UK Company Risk Report