SUSSEX OPCO LTD
Overview
| Company Name | SUSSEX OPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02808125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUSSEX OPCO LTD?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is SUSSEX OPCO LTD located?
| Registered Office Address | One Berkeley Street W1J 8DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SUSSEX OPCO LTD?
| Company Name | From | Until |
|---|---|---|
| EDWARDIAN INTERNATIONAL HOTELS LTD | Aug 31, 1993 | Aug 31, 1993 |
| MERITGAIN LIMITED | Apr 08, 1993 | Apr 08, 1993 |
What are the latest accounts for SUSSEX OPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SUSSEX OPCO LTD?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for SUSSEX OPCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Kolbert as a director on Dec 19, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Registration of charge 028081250024, created on Aug 01, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 18, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Edwardian Sussex Limited as a person with significant control on Jan 18, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed edwardian international hotels LTD\certificate issued on 10/02/24 | 3 pages | CERTNM | ||||||||||
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Register inspection address has been changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH | 1 pages | AD02 | ||||||||||
Change of details for Edwardian Sussex Limited as a person with significant control on Jan 12, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 140 Bath Road Hayes Middlesex UB3 5AW to One Berkeley Street London W1J 8DJ on Jan 23, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Siraj Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jasminder Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vijay Wason as a secretary on Jan 12, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Inderneel Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shashi Merag Shah as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amrit Singh as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hart as a director on Jan 12, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of SUSSEX OPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CHADWICK, Nicholas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 242386790001 | |||||||||
| KOLBERT, Simon | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | German | 281451760001 | |||||||||
| PENNY, Christopher Scott Harrison | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 291101070001 | |||||||||
| TOLLEY, Thomas Mark | Director | Berkeley Street W1J 8DJ London One United Kingdom | United Kingdom | British | 183506490009 | |||||||||
| WASON, Vijay | Secretary | 140 Bath Road Hayes UB3 5AW Middlesex | British | 2069280001 | ||||||||||
| DEAR, Krishma | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | 294022790001 | |||||||||
| HART, Andrew | Director | Hayes UB3 5AW Middlesex 140 Bath Road United Kingdom | England | British | 268773560001 | |||||||||
| MORLEY, John Robert | Director | 140 Bath Road UB3 5AW Hayes Radisson Edwardian Hotels Middlesex United Kingdom | England | British | 2920320001 | |||||||||
| ROBSON, Bryan Gair | Director | 7 Stanhope Way TN13 2DZ Sevenoaks Kent | British | 10681110001 | ||||||||||
| SHAH, Shashi Merag | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | 20405000003 | |||||||||
| SINGH, Amrit, Mrs. | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | 27336620001 | |||||||||
| SINGH, Inderneel | Director | UB3 5AW Hayes 140 Bath Road Middlesex England | England | British | 191325950001 | |||||||||
| SINGH, Jasminder | Director | 140 Bath Road UB3 5AW Hayes Middlesex | England | British | 163362710001 | |||||||||
| SINGH, Siraj, Mrs. | Director | 140 Bath Road Hayes UB3 5AW Middlesex | England | British | 268773530001 |
Who are the persons with significant control of SUSSEX OPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sussex Holdco Ltd | Apr 16, 2021 | Berkeley Street W1J 8DJ London One United Kingdom | No | ||||||||||
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Natures of Control
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| Edwardian Group Limited | Apr 06, 2016 | Bath Road UB3 5AW Hayes 140 Middx England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0