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Home > England & Wales Companies > SUEZ CAPITAL PARTNERS LTD
Company Information for

SUEZ CAPITAL PARTNERS LTD

35 PARK LANE, LONDON, W1K 1RB,
Company Registration Number
06420646
Private Limited Company
Active

Company Overview

About Suez Capital Partners Ltd
SUEZ CAPITAL PARTNERS LTD was founded on 2007-11-07 and has its registered office in London. The organisation's status is listed as "Active". Suez Capital Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SUEZ CAPITAL PARTNERS LTD
 
Legal Registered Office
35 PARK LANE
LONDON
W1K 1RB
Other companies in W1K
 
Previous Names
HANOVER CAPITAL PARTNERS LTD24/11/2010
RANELAGH OLPHCO LIMITED23/11/2010
Filing Information
Company Number 06420646
Company ID Number 06420646
Date formed 2007-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 07/05/2024
Account next due 07/02/2026
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB931187919  
Last Datalog update: 2025-03-05 12:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUEZ CAPITAL PARTNERS LTD
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Companies with same name SUEZ CAPITAL PARTNERS LTD
The following companies were found which have the same name as SUEZ CAPITAL PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUEZ CAPITAL PARTNERS II L P Delaware Unknown

Company Officers of SUEZ CAPITAL PARTNERS LTD

Current Directors
Officer Role Date Appointed
PATRICK FORGET
 Company Secretary 2013-03-30
PATRICK FORGET
 Director 2007-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
TANYA FORGET
 Company Secretary 2007-11-07 2013-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FORGET DIRTY SANCHEZ LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07MICRO ENTITY ACCOUNTS MADE UP TO 07/05/24
2024-11-20CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 07/05/23
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 07/05/22
2022-11-11CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 07/05/21
2021-12-14CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 07/05/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 07/05/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-02-02AA07/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-02-01AA07/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0107/11/15 FULL LIST
2015-11-26AR0107/11/15 FULL LIST
2015-02-12AA07/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0107/11/14 ANNUAL RETURN FULL LIST
2014-02-28AA07/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13RES01ADOPT ARTICLES 13/01/14
2014-01-13CC04Statement of company's objects
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0107/11/13 ANNUAL RETURN FULL LIST
2013-12-02AP03Appointment of Dr Patrick Forget as company secretary
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY TANYA FORGET
2012-12-04AR0107/11/12 ANNUAL RETURN FULL LIST
2012-10-25AA07/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AA07/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0107/11/11 ANNUAL RETURN FULL LIST
2011-02-08AA07/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-26AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-24RES15CHANGE OF NAME 23/11/2010
2010-11-24CERTNMCompany name changed hanover capital partners LTD\certificate issued on 24/11/10
2010-11-23RES15CHANGE OF NAME 23/11/2010
2010-11-23CERTNMCompany name changed ranelagh olphco LIMITED\certificate issued on 23/11/10
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/10 FROM Po Box Suite 59 2 Lansdowne Row London England W1J 6HL United Kingdom
2009-12-01AR0107/11/09 FULL LIST
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 2 SUITE 59 LANSDOWNE ROW, BERKELEY SQUARE LONDON ENGLAND W1J 6HL UK
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK FORGET / 01/11/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / TANYA FORGET / 01/11/2009
2009-11-16AA07/05/09 TOTAL EXEMPTION SMALL
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 2 CANFORD ROAD LONDON SW11 6NZ
2008-12-29363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-09-30225CURREXT FROM 30/11/2008 TO 07/05/2009
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SUEZ CAPITAL PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUEZ CAPITAL PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUEZ CAPITAL PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-05-08 £ 22,516

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-07
Annual Accounts
2014-05-07
Annual Accounts
2015-05-07
Annual Accounts
2016-05-07
Annual Accounts
2017-05-07
Annual Accounts
2019-05-07
Annual Accounts
2020-05-07
Annual Accounts
2021-05-07

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUEZ CAPITAL PARTNERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-08 £ 100
Cash Bank In Hand 2012-05-08 £ 16,472
Current Assets 2012-05-08 £ 21,847
Debtors 2012-05-08 £ 5,375
Fixed Assets 2012-05-08 £ 2,109
Shareholder Funds 2012-05-08 £ 1,440
Tangible Fixed Assets 2012-05-08 £ 2,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUEZ CAPITAL PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUEZ CAPITAL PARTNERS LTD
Trademarks
We have not found any records of SUEZ CAPITAL PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUEZ CAPITAL PARTNERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SUEZ CAPITAL PARTNERS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SUEZ CAPITAL PARTNERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUEZ CAPITAL PARTNERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUEZ CAPITAL PARTNERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 1RB