Sussex Opco Ltd
02808125
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/04/2026
Due 12/05/2027
Industry
Officers
Timothy Abram
director · Since 30/09/2026
BRITISH · UNITED STATES
Former
director · Resigned 31/03/2020
secretary · Resigned 12/01/2024
director · Resigned 12/01/2024
director · Resigned 12/01/2024
director · Resigned 12/01/2024
director · Resigned 12/01/2024
director · Resigned 12/01/2024
director · Resigned 12/01/2024
director · Resigned 12/01/2024
Mr Nicholas Mark Chadwick
director · Resigned 30/09/2026
Persons with Significant Control
Sussex Holdco Ltd
Reg: 13264769 · England And Wales · Limited Company
Notified 16/04/2021
Former PSCs
Edwardian Group Limited
Ceased 16/04/2021
Charges3 outstanding
AAREAL BANK AG (AS SECURITY AGENT)
AAREAL BANK AG (AS SECURITY AGENT)
AAREAL BANK AG (AS SECURITY AGENT)
Change History
Active
Private Limited Company
ONE
LONDON