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 10 years old firm was incorporated on 2014-01-29 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
2 directors can be found in the firm: Christopher W. (appointed on 10 March 2020), Robert 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 2022-02-28 2023-02-28
Current Assets 274,001 656,424 1,350,857 1,365,356
Fixed Assets - 11,118 141,797 293,867
Total Assets Less Current Liabilities 109,376 376,284 613,869 1,467,240

The due date for Ssg Partners Limited confirmation statement filing is 2024-02-12. The most recent confirmation statement was submitted on 2023-01-29. The deadline for a subsequent accounts filing is 30 November 2023. Latest accounts filing was filed for the time period up until 28 February 2022.

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
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 29th, November 2023 | accounts
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