CompanyTrack
S

SUE GP NOMINEE LIMITED

Active London

Dormant Company

0 employees
Dormant Company
S

SUE GP NOMINEE LIMITED

Dormant Company

Founded 16 Apr 2014 Active London, United Kingdom 0 employees
Dormant Company
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 12 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 25
25 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover SUE GP NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 7 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown16 Apr 2014Active
Ben LittmanDirectorBritishEngland456 Jan 2023Active
Edward John FullerDirectorBritishEngland4525 Oct 2023Active
James David ScottDirectorBritishUnited Kingdom5016 Apr 2014Active
Richard Andrew CoppellDirectorBritishUnited Kingdom5817 Aug 2020Active
William Nigel HugillDirectorBritishEngland6722 May 2014Active

Shareholders

Shareholders (1)

Sue Gp Llp
100.0%
116 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sue Gp Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SUE GP LLP united kingdom significant influence or control limited liability partnership
NORWICH UNION (SHAREHOLDER GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC RUGBY (MEMBER) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
URBAN&CIVIC PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOWER PLACE INVESTMENTS LIMITED united kingdom voting rights 75 to 100 percent as trust, appoint/remove directors as trust
AVIVA PLC united kingdom
MILLS & REEVE TRUST CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
SUE GP NOMINEE LIMITED Current Company

Charges

Charges

25 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
12 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
25 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
8 Aug 2024OfficersChange Corporate Secretary Company With Change DateView(1 page)
18 May 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

12 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

25 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Aug 2024 Officers

Change Corporate Secretary Company With Change Date

18 May 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 15 Sept 2025

Confirmation statement made on 2025-01-31 with no updates

10 months ago on 12 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 25 Sept 2024

Change Corporate Secretary Company With Change Date

1 years ago on 8 Aug 2024

Change Sail Address Company With Old Address New Address

1 years ago on 18 May 2024