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Sussex Holdco Ltd
13264769
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
One, Berkeley Street, London, W1J 8DJ
Incorporated 12/03/2021
Previously known as
Edwardian Sussex Limited · until 10/02/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Timothy Abram
director · Since 30/09/2026
BRITISH · UNITED STATES
Former
Vijay Wason
secretary · Resigned 12/01/2024
Inderneel Singh
director · Resigned 12/01/2024
Jasminder Singh
director · Resigned 12/01/2024
Mr Nicholas Mark Chadwick
director · Resigned 30/09/2026
Persons with Significant Control
Sof 12 Robinson Bidco Limited
75–100% shares
Reg: 15266670 · Companies House · Limited By Shares
Notified 12/01/2024
Former PSCs
Edwardian Group Limited
Ceased 12/01/2024
Charges3 outstanding
A registered charge
outstanding
AAREAL BANK AG (AS SECURITY AGENT)
Created 23/09/2026Registered 25/09/2026
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
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → One
2026-06-09ONE
post town → London
2026-06-09LONDON