Sussex Opco Ltd

02808125

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

One, Berkeley Street, London, W1J 8DJ

Incorporated 08/04/1993

Previously known as

Edwardian International Hotels Ltd · until 10/02/2024

Meritgain Limited · until 31/08/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Nicholas Mark Chadwick

director · Since 12/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 88 other boards

Msp Corporate Services Limited

secretary · Since 12/01/2024

Also on 237 other boards

Mr Christopher Scott Harrison Penny

director · Since 12/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 17 other boards

Mr Thomas Mark Tolley

director · Since 12/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 36 other boards

Mr Simon Kolbert

director · Since 19/12/2025

GERMAN · UNITED KINGDOM · Age 36

Also on 18 other boards

Thomas Mark Tolley

director · Since 12/01/2024

British · United Kingdom · Age 47

Msp Corporate Services Limited

corporate secretary · Since 12/01/2024

Reg: 11594637

Also on 237 other boards

Nicholas Mark Chadwick

director · Since 12/01/2024

British · United Kingdom · Age 44

Christopher Scott Harrison Penny

director · Since 12/01/2024

British · United Kingdom · Age 38

Simon Kolbert

director · Since 19/12/2025

German · United Kingdom · Age 36

Former

Bryan Gair Robson

director · Resigned 30/06/2001

John Robert Morley

director · Resigned 31/03/2020

Vijay Wason

secretary · Resigned 12/01/2024

Jasminder Singh

director · Resigned 12/01/2024

Shashi Merag Shah

director · Resigned 12/01/2024

Amrit Singh

director · Resigned 12/01/2024

Inderneel Singh

director · Resigned 12/01/2024

Siraj Singh

director · Resigned 12/01/2024

Andrew Hart

director · Resigned 12/01/2024

Krishma Dear

director · Resigned 12/01/2024

Persons with Significant Control

Sussex Holdco Ltd

75–100% shares

One, Berkeley Street, London, W1J 8DJ

Reg: 13264769 · England And Wales · Limited Company

Notified 16/04/2021

Former PSCs

Edwardian Group Limited

Ceased 16/04/2021

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 01/08/2025Registered 07/08/2025

Charge

outstanding

AAREAL BANK AG (AS SECURITY AGENT)

Created 12/01/2024Registered 15/01/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER BENEFICIARIES)

Created 24/12/2004Registered 10/01/2005Satisfied 20/12/2013

charge

satisfied

HSBC BANK PLC

Created 27/09/2004Registered 12/10/2004Satisfied 01/02/2005

charge

satisfied

HSBC BANK PLC

Created 09/09/2003Registered 16/09/2003Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 16/01/1998Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 12/01/1998Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 30/12/1997Registered 12/01/1998Satisfied 13/11/2000

charge

satisfied

MIDLAND BANK PLC

Created 31/07/1997Registered 07/08/1997Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1997Registered 28/02/1997Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1997Registered 26/02/1997Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1997Registered 26/02/1997Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 14/08/1996Registered 27/08/1996Satisfied 01/02/2005

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1996Registered 05/03/1996Satisfied 01/02/2005

charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED.

Created 24/02/1995Registered 15/03/1995Satisfied 01/02/2005

charge

satisfied