Sussex Square Rtm Company Limited

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Company number
08500818
Status
Active
Registered address
C/O Mcfaddens Llp, 80, Coleman Street, London, England, Ec2r 5bj
Incorporated
23 April 2013
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • City Tower Secretarial Services Limited
    Corporate Secretary
    Appointed: 2014-05-20
    • CITY TOWER SECRETARIAL SERVICES LIMITED — Officer, appointed 2016-10-20
    • CITY TOWER SECRETARIAL SERVICES LIMITED — Officer, appointed 2015-01-12
    • CITY TOWER SECRETARIAL SERVICES LIMITED — Officer, appointed 2014-08-15
  • Eppel, Timothy David Lewis
    Director
    Nationality: British · Residence: England · Appointed: 2013-04-23
    • Timothy David Lewis EPPEL — Officer, appointed 2016-07-13
    • Timothy David Lewis EPPEL — Officer, appointed 2013-04-23
    • Timothy David Lewis EPPEL — Officer, appointed 2008-09-29
  • Rtmf Services Limited
    Corporate Secretary
    Appointed: 2013-04-23 · Resigned: 2014-05-20
    • RTMF SERVICES LIMITED — Officer, appointed 2026-07-21
    • RTMF SERVICES LIMITED — Officer, appointed 2026-07-15
    • RTMF SERVICES LIMITED — Officer, appointed 2026-07-14
  • Bignell, Nick
    Director
    Nationality: British · Residence: England · Appointed: 2013-04-23 · Resigned: 2013-07-10
    • Nick BIGNELL — Officer, appointed 2019-08-14
    • Nick BIGNELL — Officer, appointed 2019-08-14
    • Nick BIGNELL — Officer, appointed 2018-02-21
  • Faruque, Tariq
    Director
    Nationality: Pakistani · Residence: United Kingdom · Appointed: 2013-04-23 · Resigned: 2017-03-09
    • Tariq FARUQUE — Officer, appointed 2013-04-23, resigned 2017-03-09
    • Tariq FARUQUE — Officer, appointed 2012-05-11, resigned 2017-03-08

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-27 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-27 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-27 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-27 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-27 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-06 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-20 · Type: AA

PSC / Beneficial Ownership

  • Mr Timothy David Lewis Eppel
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 140 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SUSSEX SQUARE RTM COMPANY LIMITED - UK Company Risk Report