Ssp Financing Limited. Head office in London. Check Director.

Ssp Financing Limited, London

Ssp Financing Limited is a private limited company. Previously, it was called Sapling Acquisitionco Limited (it was changed on 2006-05-16). Registered at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW, the aforementioned 18 years old company was incorporated on 2006-03-09 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in the enterprise: Iain C. (appointed on 25 January 2023), Christopher W. (appointed on 24 March 2020), Jonathan D. (appointed on 11 December 2006). Among the secretaries (1 in total), we can name: Fiona S. (appointed on 16 February 2023).

About
Name: Ssp Financing Limited
Number: 05735923
Incorporation date: 2006-03-09
End of financial year: 30 September


Address:	Jamestown Wharf 32 Jamestown Road London NW1 7HW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ssp Group Holdings Limited

6 April 2016

Address	Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5736092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ssp Financing Limited confirmation statement filing is 2024-02-19. The most recent one was filed on 2023-02-05. The date for the next accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary business Ssp Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 32 Jamestown Road, NW1 7HW London.

Company filing

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Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (44 pages)

Type		Free download
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, May 2023 \| accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, April 2022 \| accounts	Free Download (45 pages)
SH01	Capital declared on June 8, 2021: 115629924.14 GBP filed on: 15th, March 2022 \| capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 14th, July 2021 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 19th, March 2019 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 11th, April 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 19th, April 2017 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 13th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 113129924.14 GBP capital
AA	Full accounts data made up to September 30, 2015 filed on: 14th, April 2016 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 21st, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 16th, April 2015 \| annual return	Free Download (16 pages)
SH20	Statement by Directors filed on: 25th, September 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2014 \| resolution
SH19	Capital declared on September 25, 2014: 113129924.14 GBP filed on: 25th, September 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on July 15, 2014: 113129924.14 GBP filed on: 13th, August 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on July 15, 2014: 109807320.26 GBP filed on: 13th, August 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, May 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 2nd, April 2013 \| annual return	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, February 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 11th, April 2012 \| annual return	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 15th, April 2011 \| annual return	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, April 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 12th, March 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2010 \| resolution	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, January 2010 \| accounts	Free Download (19 pages)
SH01	Capital declared on December 17, 2009: 109177502.00 GBP filed on: 22nd, December 2009 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2009 \| resolution	Free Download (11 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 16th, December 2008 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, September 2008 \| accounts	Free Download (18 pages)
363a	Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 413912600 shares on June 14, 2006. Value of each share 0.01 £, total number of shares: 4139127. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 413912600 shares on June 14, 2006. Value of each share 0.01 £, total number of shares: 4139127. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, June 2006 \| resolution	Free Download
123	Nc inc already adjusted 13/06/06 filed on: 19th, June 2006 \| capital	Free Download (2 pages)
122	S-div 13/06/06 filed on: 19th, June 2006 \| capital	Free Download (1 page)
122	S-div 13/06/06 filed on: 19th, June 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 13/06/06 filed on: 19th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, June 2006 \| resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, June 2006 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, June 2006 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2006 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2006 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2006 \| resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2006 \| resolution	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (16 pages)

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