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Sussex Holdco Ltd
13264769
active
ltd
england wales
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 12/03/2021
Previously known as
Edwardian Sussex Limited · until 10/02/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/03/2026
Due 25/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Jasminder Singh
director · Resigned 12/01/2024
Vijay Wason
secretary · Resigned 12/01/2024
Inderneel Singh
director · Resigned 12/01/2024
Persons with Significant Control
Sof 12 Robinson Bidco Limited
75–100% shares
One, Berkeley Street, London, W1J 8DJ
Reg: 15266670 · Companies House · Limited By Shares
Notified 12/01/2024
Former PSCs
Edwardian Group Limited
Ceased 12/01/2024
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
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