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Sussex House School

02884794

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

68 Cadogan Square, London, SW1X 0EA
Incorporated 05/01/1994

Previously known as

Sussex House School Limited · until 30/03/1994

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

85200
Primary education
85310
General secondary education

Officers

Nicholas Kaye

director · Since 13/01/1994

British · England · Age 73

Jennifer Marie Elias

director · Since 20/03/2019

British · England · Age 77

Richard Thomas George Winter

director · Since 22/05/2021

British · England · Age 63

Julian Dominique Gallant

director · Since 06/06/2023

British · United Kingdom · Age 60

Lucy Anne Maunder

secretary · Since 11/11/2025

Xavier Mayer

director · Since 11/11/2025

French · England · Age 53

Kathryn Brewer

director · Since 18/11/2025

British · England · Age 57

Oliver Peter Schneider-Sikorsky

director · Since 19/05/2026

British · United Kingdom · Age 40

Former

Forbes Secretaries Limited

corporate nominee secretary · Resigned 13/01/1994

Forbes Nominees Limited

corporate nominee director · Resigned 17/02/1994

Alexander Brunton Badenoch

director · Resigned 27/11/2020

Nicholas Kaye

secretary · Resigned 11/11/2025

John Crewe

director · Resigned 06/01/2026

Michael Arnold Johannes Goedhuis

director · Resigned 08/04/2026

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1994Registered 05/09/1994Satisfied 23/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 22/08/1994Registered 05/09/1994Satisfied 23/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1994Registered 06/05/1994Satisfied 13/02/2024
charge
satisfied

BARCLAYS BANK PLC

Created 26/04/1994Registered 06/05/1994Satisfied 23/01/2024
charge
satisfied

BARCLAYS BANK PLC

Created 01/03/1994Registered 10/03/1994Satisfied 23/01/2024

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc
2026-06-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line168 Cadogan Square
2026-06-09

68 CADOGAN SQUARE

officer appointedMAUNDER, Lucy Anne
2026-06-09
officer appointedBREWER, Kathryn
2026-06-09
officer appointedELIAS, Jennifer Marie
2026-06-09
officer appointedGALLANT, Julian Dominique
2026-06-09
officer appointedKAYE, Nicholas
2026-06-09
officer appointedMAYER, Xavier
2026-06-09
officer appointedSCHNEIDER-SIKORSKY, Oliver Peter
2026-06-09
officer appointedWINTER, Richard Thomas George
2026-06-09