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Nom	Sussex Opco LTD
Adresse	One Berkeley Street London W1J 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02808125 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	active
Noms Précédents	Edwardian International Hotels LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sussex Holdco Ltd Status: Active Notified: 16/04/2021 Companies House Number: 13264769 Nature of Control

Ownership of shares - 75% or more

GB Edwardian Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 01316061 Nature of Control

Ownership of shares - 75% or more

Officers (15)

Source: Companies House

Chadwick, Nicholas Mark Hayes, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

GB Msp Corporate Services Limited Eastcastle Street, London, United Kingdom, W1W 8DH Status: Active Notified: 12/01/2024 Role: Corporate-Secretary Companies House Number: 11594637

Penny, Christopher Scott Harrison Hayes, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Amrit Hayes, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Siraj Hayes, Middlesex Status: Active Notified: 31/03/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolley, Thomas Mark Hayes, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Dear, Krishma Hayes, Middlesex Status: Ceased Notified: 08/03/2022 Ceased: 12/01/2024 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Andrew Middlesex, United Kingdom Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 08/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morley, John Robert Hayes, United Kingdom Status: Ceased Notified: 30/06/2001 Ceased: 31/03/2020 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

Shah, Shashi Merag Hayes, Middlesex Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 01/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Amrit, Mrs. Hayes, Middlesex Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Inderneel Hayes, England Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Jasminder Hayes Status: Ceased Notified: 20/04/1993 Ceased: 12/01/2024 Date of Birth: 04/1951 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Singh, Siraj, Mrs. Hayes, Middlesex Status: Ceased Notified: 31/03/2020 Ceased: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wason, Vijay Hayes, Middlesex Status: Ceased Notified: 20/04/1993 Ceased: 12/01/2024 Date of Birth: 01/1948 Role: Secretary Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB OLD MAY Fair Limited Status: Active Companies House Number: 00031462

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Sussex Opco LTD

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Persons with Significant Control (2)

Officers (15)

Companies Controlled by This Company (1)