SUSSEX HOLDCO LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-03-25

2. Directors (4 active)

CHADWICK, Nicholas Mark

director · appointed 2024-01-12 · born 11/1981 (age 45)

KOLBERT, Simon

director · appointed 2025-12-19 · born 9/1989 (age 37)

PENNY, Christopher Scott Harrison

director · appointed 2024-01-12 · born 9/1987 (age 39)

TOLLEY, Thomas Mark

director · appointed 2024-01-12 · born 7/1978 (age 48)

3. Shareholders (1 active)

Sof 12 Robinson Bidco Limited

75-100% shares

4. Group structure

Sof 12 Robinson Bidco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Sof 12 Robinson Bidco Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low