OpenRegistry
Companies House/London/Company profile

SUSSEX PARTNERS U.K. LIMITED

Active
05636804·incorporated 2005-11-25

SUSSEX PARTNERS U.K. LIMITED is an active UK private limited company, incorporated on 25 November 2005 at Companies House (number 05636804; OpenRegistry canonical ID GB-05636804-sussex-partners-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-25
Registered Address
48 WARWICK STREET, LONDON, W1B 5AW, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of SUSSEX PARTNERS U.K. LIMITED

Shareholders

Look up shareholders of SUSSEX PARTNERS U.K. LIMITED

Financials

Check financials of SUSSEX PARTNERS U.K. LIMITED

Filings

Check filing history of SUSSEX PARTNERS U.K. LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SUSSEX PARTNERS U.K. LIMITED has 1 person with significant control on file:

  • Mr Robin Nydes born 1957 resident in United States, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Timothy Bayman born 1966 resident in Jersey, British national. Notified 2016-04-06. Ceased 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr William Sutton born 1957 resident in Jersey, British national. Notified 2016-04-06. Ceased 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Lee De Ste Croix born 1976 resident in Jersey, British national. Notified 2016-04-06. Ceased 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jamie Hamilton born 1972 resident in British, British national. Notified 2016-04-06. Ceased 2017-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05636804.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.