SO

SUSSEX OPCO LTD

Active

Company number 02808125

London, United Kingdom · Incorporated 8 April 1993

One, Berkeley Street, London, W1J 8DJ, United Kingdom

Last updated on 27 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2024

Company history

Previous company names

MERITGAIN LIMITED · 8 April 1993 – 31 August 1993

EDWARDIAN INTERNATIONAL HOTELS LTD · 31 August 1993 – 10 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sussex Holdco Ltd
Ownership Of Shares 75 To 100 Percent
16 April 2021

Funding

1 funding round
16 December 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 December 2025 View
Accounts With Accounts Type Full
Accounts
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Legacy
Capital
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2024 View
Legacy
Insolvency
18 December 2024 View
Resolution
Resolution
18 December 2024 View
Capital Allotment Shares
Capital
16 December 2024 View
Accounts With Accounts Type Full
Accounts
12 August 2024 View
Resolution
Resolution
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2024 View
Certificate Change Of Name Company
Change Of Name
10 February 2024 View
Change Sail Address Company With Old Address New Address
Address
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Change Person Director Company With Change Date
Officers
1 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 March 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Resolution
Resolution
12 January 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2013 View
Resolution
Resolution
18 November 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Change Sail Address Company With Old Address
Address
16 April 2013 View
Move Registers To Sail Company
Address
15 April 2013 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Move Registers To Registered Office Company
Address
9 May 2012 View
Legacy
Mortgage
12 December 2011 View
Legacy
Mortgage
25 October 2011 View
Accounts With Accounts Type Full
Accounts
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Move Registers To Sail Company
Address
22 April 2010 View
Change Sail Address Company
Address
22 April 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
22 April 2010 View
Legacy
Address
23 September 2009 View
Accounts With Accounts Type Full
Accounts
27 July 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Annual Return
21 April 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Annual Return
25 April 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Officers
8 June 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Mortgage
10 January 2005 View
Legacy
Mortgage
12 October 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Annual Return
7 June 2004 View
Resolution
Resolution
23 September 2003 View
Legacy
Mortgage
16 September 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Legacy
Annual Return
31 May 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
1 June 2002 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
9 July 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Mortgage
13 November 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Annual Return
25 May 2000 View
Accounts With Accounts Type Full
Accounts
9 June 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Annual Return
24 May 1998 View
Legacy
Mortgage
16 January 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
12 January 1998 View
Legacy
Mortgage
7 August 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1997 View
Legacy
Annual Return
4 June 1997 View
Legacy
Mortgage
28 February 1997 View
Legacy
Mortgage
26 February 1997 View
Legacy
Mortgage
26 February 1997 View
Legacy
Mortgage
27 August 1996 View
Accounts With Accounts Type Full
Accounts
20 May 1996 View
Legacy
Annual Return
15 April 1996 View
Legacy
Mortgage
5 March 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Annual Return
24 May 1995 View
Legacy
Mortgage
15 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
9 June 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Legacy
Mortgage
5 January 1994 View
Resolution
Resolution
15 December 1993 View
Certificate Change Of Name Company
Change Of Name
27 August 1993 View
Legacy
Accounts
19 August 1993 View
Legacy
Capital
19 August 1993 View
Legacy
Officers
19 August 1993 View
Resolution
Resolution
19 August 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Address
6 May 1993 View
Resolution
Resolution
28 April 1993 View
Incorporation Company
Incorporation
8 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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