Ssl Caversham Nominee Limited BEACONSFIELD


Ssl Caversham Nominee Limited is a private limited company situated at Signature House, Post Office Lane, Beaconsfield HP9 1FN. Incorporated on 2022-06-13, this 1-year-old company is run by 3 directors.
Director Lisa C., appointed on 05 June 2023. Director Steven G., appointed on 05 June 2023. Director Neil P., appointed on 13 June 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-06-12 and the deadline for the following filing is 2024-06-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ssl Caversham Nominee Limited Address / Contact

Office Address Signature House
Office Address2 Post Office Lane
Town Beaconsfield
Post code HP9 1FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14169608
Date of Incorporation Mon, 13th Jun 2022
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Lisa C.

Position: Director

Appointed: 05 June 2023

Steven G.

Position: Director

Appointed: 05 June 2023

Neil P.

Position: Director

Appointed: 13 June 2022

Aidan R.

Position: Director

Appointed: 13 June 2022

Resigned: 31 July 2023

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Ssl Caversham Gp Llp from Beaconsfield, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ssl Caversham Gp Llp

Signature House Post Office Lane, Beaconsfield, Buckinghamshire, HP9 1FN, England

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc441636
Notified on 13 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 20th, October 2023
Free Download (14 pages)

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