Ssg Partners Limited, Kings Langley

Ssg Partners Limited is a private limited company. Once, it was named Ssg Health Limited (changed on 2014-04-24). Situated at 20 Abbots Business Park, Primrose Hill, Kings Langley WD4 8FR, this 8 years old firm was incorporated on 2014-01-29 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
4 directors can be found in the firm: Orlando A. (appointed on 10 March 2020), Christopher W. (appointed on 10 March 2020), James S. (appointed on 29 January 2014).
About
Name: Ssg Partners Limited
Number: 08867660
Incorporation date: 2014-01-29
End of financial year: 28 February
 
Address: 20 Abbots Business Park
Primrose Hill
Kings Langley
WD4 8FR
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Draper & Dash Limited
10 March 2020
Address 39th Floor One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Shillito Partners Limited
6 April 2016 - 10 March 2020
Address 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered Uk
Place registered England/Wales
Registration number 06768282
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sinvest Limited
6 April 2016 - 10 March 2020
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England
Registration number 8450972
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2020-02-29 2021-02-28
Current Assets 274,001 656,424
Fixed Assets - 11,118
Total Assets Less Current Liabilities 109,376 376,284

The due date for Ssg Partners Limited confirmation statement filing is 2023-02-12. The most recent confirmation statement was submitted on 2022-01-29. The deadline for a subsequent accounts filing is 30 November 2022. Latest accounts filing was filed for the time period up until 28 February 2021.

3 persons of significant control are reported in the Companies House, namely: Draper & Dash Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canary Wharf, E14 5AB London. Shillito Partners Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Wycombe End, HP9 1NB Beaconsfield, Buckinghamshire. Sinvest Limited has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 29th January 2022
filed on: 6th, February 2022 | confirmation statement
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