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

Msp Corporate Services Limited

corporate secretary · Since 12/01/2024

Reg: 11594637

Christopher Scott Harrison Penny

director · Since 12/01/2024

British · United Kingdom · Age 38

Thomas Mark Tolley

director · Since 12/01/2024

British · United Kingdom · Age 48

Nicholas Mark Chadwick

director · Since 12/01/2024

British · United Kingdom · Age 44

Simon Kolbert

director · Since 19/12/2025

German · United Kingdom · Age 36

Former

John Robert Morley

director · Resigned 31/03/2020

Vijay Wason

secretary · Resigned 12/01/2024

Jasminder Singh