SUSSEX HOLDCO LTD
Company Number 13264769
Status
Active
Incorporated
March 12, 2021
Entity Type
Ltd
Registered Office
One
London
W1J 8DJ
64209
Previous Names
EDWARDIAN SUSSEX LIMITED
Ceased on Feb 10, 2024
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SUSSEX HOLDCO LTD is a British corporate entity currently listed with a status of active. Registered as company #13264769, this organization has been active since March 2021. Primarily in the 64209 sector, the business maintains its official headquarters at One. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 1, 2026
Officers
Sep 30, 2026
Mortgage
Sep 25, 2026
Accounts
Aug 7, 2026
Confirmation Statement
Mar 13, 2026
Officers
Dec 19, 2025
Accounts
Aug 11, 2025
Mortgage
Aug 7, 2025
Confirmation Statement
Mar 18, 2025
Accounts
Aug 12, 2024
Resolution
Jun 26, 2024
Confirmation Statement
Mar 28, 2024
Change Of Name
Feb 10, 2024
Address
Jan 24, 2024
Persons With Significant Control
Jan 24, 2024
Persons With Significant Control
Jan 24, 2024
Address
Jan 23, 2024
Officers
Jan 23, 2024
Officers
Jan 23, 2024
Officers
Jan 23, 2024
Officers
Jan 22, 2024
Officers
Jan 22, 2024
Officers
Jan 22, 2024
Officers
Jan 22, 2024
Mortgage
Jan 15, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Sof 12 Robinson Bidco Limited
• Ownership of shares 75 to 100 percent
Edwardian Group Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
56%
over 5 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
secretary
director
director
director
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