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Summary

Contact details

Officers7

Documents66

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

SSB NO. 1 PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 08 Dec 2010 (13 years ago)

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Summary

NameSSB NO. 1 PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07464396
LEI Code
  • 213800X3YF17XQS13O34
Incorporation Date08 Dec 2010 (13 years ago) / 1515 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

Officers

individual

IndividualUnited Kingdom

Apex Trust Nominees No. 1 Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Benford, Colin Arthur

Director


Appointed on30 Jul 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lawrence, Susan Elizabeth

Director


Appointed on08 Dec 2010

Resigned on31 Jul 2015

Country of residenceUk

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

corporate-director


Appointed on08 Dec 2010

individual

IndividualUnited Kingdom

Apex Trust Corporate Limited

Corporate Secretary


Appointed on17 Jan 2014

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Documents

DateNameTypeDocument
22 Mar 2023Change to a person with significant controlPSC05View
22 Mar 2023Change corporate director company with change dateCH02View
22 Mar 2023Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 05 Jan 2017
  • Last returns dated08 Dec 2015
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800X3YF17XQS13O34
  • Legal nameSSB NO. 1 PLC
  • Registration date11 May 2018
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Mar 2024
  • Next renewal11 May 2025

Related companies by officers

Frequently asked questions

Where is SSB NO. 1 PLC's headquarters?

SSB NO. 1 PLC's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 125 LONDON WALL, EC2Y 5AS

What is SSB NO. 1 PLC's industry?

SSB NO. 1 PLC is in the industry of Other business support service activities n.e.c.

What year was SSB NO. 1 PLC started?

SSB NO. 1 PLC was started in 2010

What is the LEI number of SSB NO. 1 PLC?

SSB NO. 1 PLC LEI number is 213800X3YF17XQS13O34

Sources: Companies House