SUSSEX OPCO LTD
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 02808125
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX OPCO LTD was incorporated on Thursday, April 8, 1993 as a Private Limited Company with registered address in LONDON. SUSSEX OPCO LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 31 years 7 months and 2 days.
| Name | SUSSEX OPCO LTD |
|---|---|
| Company number | 02808125 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE BERKELEY STREET LONDON W1J 8DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sussex Holdco Ltd Berkeley Street, W1J 8DJ |
Dates: Friday, April 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Edwardian Group Limited Bath Road, UB3 5AW |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX OPCO LTD | 08 Apr 1993 |
| EDWARDIAN INTERNATIONAL HOTELS LTD | 10 Feb 2024 |