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

Ssp Financing Uk Limited, London

Ssp Financing Uk Limited is a private limited company. Once, it was named Sapling Bidco Limited (it was changed on 2006-05-11). Situated at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW, the aforementioned 18 years old enterprise was incorporated on 2006-03-09 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the business: Iain C. (appointed on 25 January 2023), Christopher W. (appointed on 06 October 2014), Miles C. (appointed on 17 October 2006). When it comes to the secretaries (1 in total), we can name: Fiona S. (appointed on 16 February 2023).

About
Name: Ssp Financing Uk Limited
Number: 05735959
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 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 Uk Limited confirmation statement filing is 2024-02-19. The latest one was submitted on 2023-02-05. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Ssp Financing Limited who owns 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
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 2nd, September 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 22nd, August 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 2nd, September 2020 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 19th, March 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 31st, May 2018 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 10th, July 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 14th, September 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/09 filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
SH01	3949139.00 GBP is the capital in company's statement on 2016/04/25 capital
AA	Full accounts for the period ending 2014/09/30 filed on: 28th, May 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/09 filed on: 16th, April 2015 \| annual return	Free Download (16 pages)
SH01	3949139.00 GBP is the capital in company's statement on 2015/04/16 capital
SH20	Statement by Directors filed on: 25th, September 2014 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2014 \| resolution
SH19	3949139.00 GBP is the capital in company's statement on 2014/09/25 filed on: 25th, September 2014 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/09 filed on: 18th, March 2014 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/09 filed on: 2nd, April 2013 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 8th, February 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/09 filed on: 11th, April 2012 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, January 2012 \| accounts	Free Download (18 pages)
SH01	3949139.00 GBP is the capital in company's statement on 2011/09/29 filed on: 13th, October 2011 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 15th, April 2011 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 2nd, February 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 30th, April 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/09 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 11th, January 2010 \| accounts	Free Download (21 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2009/12/23 filed on: 4th, January 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, December 2009 \| resolution	Free Download (11 pages)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 9th, February 2009 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 22nd, September 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/09 with complete member list filed on: 9th, March 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 289913800 shares on 2006/06/14. Value of each share 0.01 £, total number of shares: 2899139. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 289913800 shares on 2006/06/14. Value of each share 0.01 £, total number of shares: 2899139. filed on: 3rd, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2006 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 19th, June 2006 \| resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, June 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 19th, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, June 2006 \| resolution	Free Download
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)
123	Nc inc already adjusted 13/06/06 filed on: 19th, June 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 19th, June 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, June 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, May 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 25th, May 2006 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006 \| incorporation	Free Download (11 pages)
123	Nc inc already adjusted 11/05/06 filed on: 25th, May 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 11/05/06 filed on: 25th, May 2006 \| capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, May 2006 \| incorporation	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 25th, May 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 25th, May 2006 \| resolution
NEWINC	Company registration filed on: 9th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, March 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Belleview Holdings Limited
Belleview Limited
Whistlestop Airports Limited
Millie's Cookies (retail) Limited


Ssp Air Limited
Ssp Financing No. 2 Limited
Ssp Financing Limited

Find other company