Ssp Financing No. 2 Limited. Head office in London. Check Director.

Ssp Financing No. 2 Limited, London

Ssp Financing No. 2 Limited is a private limited company. Registered at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW, the above-mentioned 9 years old business was incorporated on 2014-07-02 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this business: Iain C. (appointed on 25 January 2023), Christopher W. (appointed on 13 August 2021), Jonathan D. (appointed on 02 July 2014). When it comes to the secretaries (1 in total), we can name: Fiona S. (appointed on 16 February 2023).

About
Name: Ssp Financing No. 2 Limited
Number: 09113371
Incorporation date: 2014-07-02
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 Financing 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	5735923
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Ssp Financing No. 2 Limited confirmation statement filing is 2024-02-19. The last one was filed on 2023-02-05. The target date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ssp Financing Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 32 Jamestown Road, NW1 7HW London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/05 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/07/05 filed on: 18th, July 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (21 pages)
CH03	On 2023/02/16 secretary's details were changed filed on: 22nd, February 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/02/16 filed on: 21st, February 2023 \| officers	Free Download (1 page)
AP03	On 2023/02/16, company appointed a new person to the position of a secretary filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/02/05 filed on: 13th, February 2023 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2023/01/25. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
SH01	130000.01 GBP, 4000000.00 NOK, 1500000.00 USD is the capital in company's statement on 2022/07/15 filed on: 15th, September 2022 \| capital	Free Download (3 pages)
SH01	130000.01 GBP, 4000000.00 NOK, 1200000.00 USD is the capital in company's statement on 2022/07/15 filed on: 2nd, September 2022 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 26th, August 2022 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, August 2022 \| resolution	Free Download (3 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/02/05 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 22nd, August 2021 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/08/13. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/02/05 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2020/04/27 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, September 2020 \| accounts	Free Download (19 pages)
AD01	Change of registered address from 169 Euston Road London NW1 2AE on 2020/05/01 to Jamestown Wharf 32 Jamestown Road London NW1 7HW filed on: 1st, May 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/05 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, December 2019 \| resolution	Free Download (33 pages)
SH01	130000.01 GBP, 4000000.00 NOK, 3000000.00 SEK, 900000.00 USD is the capital in company's statement on 2018/12/14 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/11/01 filed on: 25th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 19th, March 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2019/02/05 filed on: 13th, February 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018/02/05 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/07/13 filed on: 14th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/01 filed on: 17th, July 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2017/02/09. filed on: 21st, February 2017 \| officers	Free Download (3 pages)
SH01	130000.01 GBP, 90000.00 CAD, 4000000.00 SEK, 6500000.00 NOK is the capital in company's statement on 2016/12/22 filed on: 11th, February 2017 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2017 \| resolution	Free Download (34 pages)
CS01	Confirmation statement with updates 2016/07/01 filed on: 27th, September 2016 \| confirmation statement	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, September 2016 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, September 2016 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (15 pages)
SH01	90000.00 CAD, 130000.01 GBP, 5500000.00 SEK, 400000.00 USD is the capital in company's statement on 2016/05/12 filed on: 6th, June 2016 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 16th, June 2015 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2014/10/06. filed on: 14th, October 2014 \| officers	Free Download (3 pages)
SH01	0.01 GBP, 400000.00 USD, 90000.00 CAD is the capital in company's statement on 2014/07/15 filed on: 28th, August 2014 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 11th, August 2014 \| resolution	Free Download (3 pages)
CH01	On 2014/07/02 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/09/30. Originally it was 2015/07/31 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (40 pages)

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