Ltd Facts The UK company register, as filed

Register entry · No. 02808125

SUSSEX OPCO LTD

Active Private Limited Company Incorporated 8 Apr 1993

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 12 May 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 8 Apr 1993 (33 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8DJ

    As filed with Companies House.

  2. Nature of business

    • 55100 Hotels and similar accommodation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    12 May 2027
    Last made up to
    28 Apr 2026

  5. Charges

    Outstanding
    3
    All time
    24

  6. Names

    1. SUSSEX OPCO LTD current
    2. EDWARDIAN INTERNATIONAL HOTELS LTD earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Mark Tolley Director 12 Jan 2024 — July 1978 British · United Kingdom
Christopher Scott Harrison Penny Director 12 Jan 2024 — September 1987 British · United Kingdom
MSP CORPORATE SERVICES LIMITED Corporate secretary 12 Jan 2024 — —
Simon Kolbert Director 19 Dec 2025 — September 1989 German · United Kingdom
Timothy Abram Director 30 Sep 2026 — April 1989 British · United States

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sussex Holdco Ltd company · 13264769 · England And Wales Ownership of shares 75 to 100 percent 16 Apr 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SUSSEX OPCO LTD still trading?

The register shows SUSSEX OPCO LTD as active.

What does SUSSEX OPCO LTD do?

It files the industry code 55100 (Hotels and similar accommodation).

When was SUSSEX OPCO LTD set up?

It was incorporated on 8 April 1993.

When are SUSSEX OPCO LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is SUSSEX OPCO LTD's next confirmation statement due?

By 12 May 2027.

Who runs SUSSEX OPCO LTD?

SUSSEX OPCO LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

  1. 02914950 THE WATERSIDE HOTEL AND GALLEON LEISURE CLUB LIMITED Active Private Limited Company Inc. 31 Mar 1994 55100 · Hotels and similar accommodation
  2. 02915427 HUNTSBRIDGE LIMITED Active Private Limited Company Inc. 29 Mar 1994 55100 · Hotels and similar accommodation
  3. 02911868 HEYMAA WATFORD LIMITED Active Private Limited Company Inc. 23 Mar 1994 55100 · Hotels and similar accommodation
  4. 02911860 THE NEWHAM HOTEL LIMITED Active Private Limited Company Inc. 23 Mar 1994 55100 · Hotels and similar accommodation
  5. 02911004 ROTHMERE LEISURE LIMITED Active Private Limited Company Inc. 21 Mar 1994 55100 · Hotels and similar accommodation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House