SUSSEX OPCO LTD

Company summary

Company number: 02808125
Status: ACTIVE
Incorporated / age: 8 April 199333 years
Registered office: One, Berkeley Street, London, W1J 8DJ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Berkeley Street, London, W1J 8DJ, United Kingdom
Nature of business
Hotels and similar accommodation
Previous company names
EDWARDIAN INTERNATIONAL HOTELS LTD
MERITGAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	12 Jan 2024				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
CHADWICK, Nicholas Mark ACTIVE	Director	12 Jan 2024		United Kingdom	November 1981	One, Berkeley Street, London, W1J 8DJ, United Kingdom
KOLBERT, Simon ACTIVE	Director	19 Dec 2025		United Kingdom	September 1989	One, Berkeley Street, London, W1J 8DJ, United Kingdom
PENNY, Christopher Scott Harrison ACTIVE	Director	12 Jan 2024		United Kingdom	September 1987	One, Berkeley Street, London, W1J 8DJ, United Kingdom
TOLLEY, Thomas Mark ACTIVE	Director	12 Jan 2024		United Kingdom	July 1978	One, Berkeley Street, London, W1J 8DJ, United Kingdom
WASON, Vijay RESIGNED	Secretary	20 Apr 1993	12 Jan 2024			140 Bath Road, Hayes, Middlesex , UB3 5AW
DEAR, Krishma RESIGNED	Director	08 Mar 2022	12 Jan 2024	England	January 1988	140 Bath Road, Hayes, Middlesex , UB3 5AW
HART, Andrew RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	August 1947	140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
MORLEY, John Robert RESIGNED	Director	30 Jun 2001	31 Mar 2020	England	November 1945	Radisson Edwardian Hotels, 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom
ROBSON, Bryan Gair RESIGNED	Director	28 May 1993	30 Jun 2001		April 1934	7 Stanhope Way, Sevenoaks, Kent, TN13 2DZ
SHAH, Shashi Merag RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	January 1945	140 Bath Road, Hayes, Middlesex , UB3 5AW
SINGH, Amrit, Mrs. RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	September 1959	140 Bath Road, Hayes, Middlesex , UB3 5AW
SINGH, Inderneel RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	July 1984	140 Bath Road, Hayes, Middlesex, UB3 5AW, England
SINGH, Jasminder RESIGNED	Director	20 Apr 1993	12 Jan 2024	England	April 1951	140 Bath Road, Hayes, Middlesex, UB3 5AW
SINGH, Siraj, Mrs. RESIGNED	Director	31 Mar 2020	12 Jan 2024	England	February 1986	140 Bath Road, Hayes, Middlesex , UB3 5AW

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Jan 2024
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

CHADWICK, Nicholas Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1981
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

KOLBERT, Simon ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1989
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

PENNY, Christopher Scott Harrison ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1987
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

TOLLEY, Thomas Mark ACTIVE
Role: Director
Appointed on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1978
Address: One, Berkeley Street, London, W1J 8DJ, United Kingdom

WASON, Vijay RESIGNED
Role: Secretary
Appointed on: 20 Apr 1993
Resigned on: 12 Jan 2024
Address: 140 Bath Road, Hayes, Middlesex , UB3 5AW

DEAR, Krishma RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: January 1988
Address: 140 Bath Road, Hayes, Middlesex , UB3 5AW

HART, Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: August 1947
Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

MORLEY, John Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: November 1945
Address: Radisson Edwardian Hotels, 140 Bath Road, Hayes, Middlesex, UB3 5AW, United Kingdom

ROBSON, Bryan Gair RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 30 Jun 2001
Date of birth: April 1934
Address: 7 Stanhope Way, Sevenoaks, Kent, TN13 2DZ

SHAH, Shashi Merag RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: January 1945
Address: 140 Bath Road, Hayes, Middlesex , UB3 5AW

SINGH, Amrit, Mrs. RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: September 1959
Address: 140 Bath Road, Hayes, Middlesex , UB3 5AW

SINGH, Inderneel RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: July 1984
Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW, England

SINGH, Jasminder RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: April 1951
Address: 140 Bath Road, Hayes, Middlesex, UB3 5AW

SINGH, Siraj, Mrs. RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 12 Jan 2024
Country of Residence: England
Date of birth: February 1986
Address: 140 Bath Road, Hayes, Middlesex , UB3 5AW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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