SUSSEX HOUSE SCHOOL (02884794)

SUSSEX HOUSE SCHOOL

Company summary

Company number: 02884794
Status: ACTIVE
Incorporated / age: 5 January 199432 years
Registered office: 68 Cadogan Square, London, SW1X 0EA
Accounts due: 31 May 2027
Confirmation statement due: 19 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 05:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
68 Cadogan Square, London, SW1X 0EA
Nature of business
Primary education
General secondary education
Previous company names
SUSSEX HOUSE SCHOOL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUNDER, Lucy Anne ACTIVE	Secretary	11 Nov 2025				68 Cadogan Square, London, SW1X 0EA
BREWER, Kathryn ACTIVE	Director	18 Nov 2025		England	March 1969	68 Cadogan Square, London, SW1X 0EA
ELIAS, Jennifer Marie ACTIVE	Director	20 Mar 2019		England	April 1949	68 Cadogan Square, London, SW1X 0EA
GALLANT, Julian Dominique ACTIVE	Director	06 Jun 2023		United Kingdom	September 1965	68 Cadogan Square, London, SW1X 0EA
KAYE, Nicholas ACTIVE	Director	13 Jan 1994		England	March 1953	68 Cadogan Square, London, SW1X 0EA
MAYER, Xavier ACTIVE	Director	11 Nov 2025		England	April 1973	8, Clifton Villas, London, W9 2PH, England
PETITGAS, Amanda Jane ACTIVE	Director	11 Jun 2026		England	July 1976	68 Cadogan Square, London, SW1X 0EA
SCHNEIDER-SIKORSKY, Oliver Peter ACTIVE	Director	19 May 2026		United Kingdom	August 1985	68 Cadogan Square, London, SW1X 0EA
WINTER, Richard Thomas George ACTIVE	Director	22 May 2021		England	February 1963	68 Cadogan Square, London, SW1X 0EA
KAYE, Nicholas RESIGNED	Secretary	13 Jan 1994	11 Nov 2025			68 Cadogan Square, London, SW1X 0EA
FORBES SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	13 Jan 1994			8-10 Half Moon Court, London, EC1A 7HE
BADENOCH, Alexander Brunton RESIGNED	Director	05 Mar 2009	27 Nov 2020	England	June 1946	68 Cadogan Square, London, SW1X 0EA
CREWE, John RESIGNED	Director	10 Mar 1994	06 Jan 2026	Monaco	April 1946	68 Cadogan Square, London, SW1X 0EA
GOEDHUIS, Michael Arnold Johannes RESIGNED	Director	13 Jan 1994	08 Apr 2026	England	May 1941	61 Cadogan Square, London, SW1X 0HZ
FORBES NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	17 Feb 1994			8-10 Half Moon Court, London, EC1A 7HE

MAUNDER, Lucy Anne ACTIVE
Role: Secretary
Appointed on: 11 Nov 2025
Address: 68 Cadogan Square, London, SW1X 0EA

BREWER, Kathryn ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: March 1969
Address: 68 Cadogan Square, London, SW1X 0EA

ELIAS, Jennifer Marie ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: April 1949
Address: 68 Cadogan Square, London, SW1X 0EA

GALLANT, Julian Dominique ACTIVE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 1994	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAUNDER, Lucy Anne ACTIVE	Secretary	11 Nov 2025				68 Cadogan Square, London, SW1X 0EA
BREWER, Kathryn ACTIVE	Director	18 Nov 2025		England	March 1969	68 Cadogan Square, London, SW1X 0EA
ELIAS, Jennifer Marie ACTIVE	Director	20 Mar 2019		England	April 1949	68 Cadogan Square, London, SW1X 0EA
GALLANT, Julian Dominique ACTIVE	Director	06 Jun 2023		United Kingdom	September 1965	68 Cadogan Square, London, SW1X 0EA
KAYE, Nicholas ACTIVE	Director	13 Jan 1994		England	March 1953	68 Cadogan Square, London, SW1X 0EA
MAYER, Xavier ACTIVE	Director	11 Nov 2025		England	April 1973	8, Clifton Villas, London, W9 2PH, England
PETITGAS, Amanda Jane ACTIVE	Director	11 Jun 2026		England	July 1976	68 Cadogan Square, London, SW1X 0EA
SCHNEIDER-SIKORSKY, Oliver Peter ACTIVE	Director	19 May 2026		United Kingdom	August 1985	68 Cadogan Square, London, SW1X 0EA
WINTER, Richard Thomas George ACTIVE	Director	22 May 2021		England	February 1963	68 Cadogan Square, London, SW1X 0EA
KAYE, Nicholas RESIGNED	Secretary	13 Jan 1994	11 Nov 2025			68 Cadogan Square, London, SW1X 0EA
FORBES SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1994	13 Jan 1994			8-10 Half Moon Court, London, EC1A 7HE
BADENOCH, Alexander Brunton RESIGNED	Director	05 Mar 2009	27 Nov 2020	England	June 1946	68 Cadogan Square, London, SW1X 0EA
CREWE, John RESIGNED	Director	10 Mar 1994	06 Jan 2026	Monaco	April 1946	68 Cadogan Square, London, SW1X 0EA
GOEDHUIS, Michael Arnold Johannes RESIGNED	Director	13 Jan 1994	08 Apr 2026	England	May 1941	61 Cadogan Square, London, SW1X 0HZ
FORBES NOMINEES LIMITED RESIGNED	Nominee Director	05 Jan 1994	17 Feb 1994			8-10 Half Moon Court, London, EC1A 7HE

MAUNDER, Lucy Anne ACTIVE
Role: Secretary
Appointed on: 11 Nov 2025
Address: 68 Cadogan Square, London, SW1X 0EA

BREWER, Kathryn ACTIVE
Role: Director
Appointed on: 18 Nov 2025
Country of Residence: England
Date of birth: March 1969
Address: 68 Cadogan Square, London, SW1X 0EA

ELIAS, Jennifer Marie ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: England
Date of birth: April 1949
Address: 68 Cadogan Square, London, SW1X 0EA

GALLANT, Julian Dominique ACTIVE