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Contact details

Officers18

Events2

Documents106

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

SSP FINANCING UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 2006 (18 years ago)

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Summary

NameSSP FINANCING UK LIMITED
Historical names
  • SAPLING BIDCO LIMITED
  • HACKREMCO (NO. 2352) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05735959
LEI Code
  • 894500UCA1T2R1SIOE10
Incorporation Date09 Mar 2006 (18 years ago) / 1295 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, JAMESTOWN WHARF, 32 JAMESTOWN ROAD, NW1 7HW

Officers

individual

IndividualUnited Kingdom

Ssp Financing Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Chaplin, Russell Ian

Director


Appointed on06 Oct 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Collins, Miles Eric

Director


Appointed on17 Oct 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Byrne, Helen

Secretary


Appointed on12 Mar 2010

Resigned on16 Feb 2023

individual

IndividualUnited Kingdom

Davies, Jonathan Owen

Secretary


Appointed on11 Dec 2006

Resigned on12 Mar 2010

Country of residenceEngland

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Events

Old value

11 May 2006

Name changeSAPLING BIDCO LIMITED

06 Apr 2006

Name changeHACKREMCO (NO. 2352) LIMITED

Documents

DateNameTypeDocument
22 Feb 2023Change person secretary company with change dateCH03View
21 Feb 2023Appoint person secretary company with name dateAP03View
21 Feb 2023Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016
Mortgages
  • Charges14
  • Satisfied14

Identification numbers

Data from the LEI register
  • 894500UCA1T2R1SIOE10
  • Legal nameSSP FINANCING UK LIMITED
  • Registration date25 Mar 2020
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated25 Mar 2022
  • Next renewal25 Mar 2022

Related companies by officers

Frequently asked questions

Where is SSP FINANCING UK LIMITED's headquarters?

SSP FINANCING UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, JAMESTOWN WHARF, 32 JAMESTOWN ROAD, NW1 7HW

What is SSP FINANCING UK LIMITED's industry?

SSP FINANCING UK LIMITED is in the industry of Activities of head offices

What year was SSP FINANCING UK LIMITED started?

SSP FINANCING UK LIMITED was started in 2006

What is the LEI number of SSP FINANCING UK LIMITED?

SSP FINANCING UK LIMITED LEI number is 894500UCA1T2R1SIOE10

Sources: Companies House