SUSSEX HOLDCO LTD
ONE, BERKELEY STREET, LONDON W1J 8DJ- Active
- Private Limited Company
- Company No. 13264769
- Last Updated: 01 Mar 2024
Company Profile
SUSSEX HOLDCO LTD was incorporated on Friday, March 12, 2021 as a Private Limited Company with registered address in LONDON. SUSSEX HOLDCO LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 12 days.
| Name | SUSSEX HOLDCO LTD |
|---|---|
| Company number | 13264769 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2021 |
| 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 |
|---|---|
| Sof 12 Robinson Bidco Limited Berkeley Street, W1J 8DJ |
Dates: Friday, January 12, 2024 - present
ownership of shares 75 to 100 percent
|
| Edwardian Group Limited UB3 5AW |
Dates: Friday, March 12, 2021 - Friday, January 12, 2024
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, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SUSSEX HOLDCO LTD | 12 Mar 2021 |
| EDWARDIAN SUSSEX LIMITED | 10 Feb 2024 |