Ssp Financing Limited in 32 Jamestown Road LONDON

Ssp Financing Limited LONDON

Ssp Financing started in year 2006 as Private Limited Company with registration number 05735923. The Ssp Financing company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Jamestown Wharf. Postal code: NW1 7HW. Since May 16, 2006 Ssp Financing Limited is no longer carrying the name Sapling Acquisitionco.

At present there are 4 directors in the the company, namely Iain C., Christopher W. and Jonathan D. and others. In addition one secretary - Fiona S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ssp Financing Limited Address / Contact

Office Address	Jamestown Wharf
Office Address2	32 Jamestown Road
Town	London
Post code	NW1 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05735923
Date of Incorporation	Thu, 9th Mar 2006
Industry	Activities of head offices
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Fiona S.

Position: Secretary

Appointed: 16 February 2023

Iain C.

Position: Director

Appointed: 25 January 2023

Christopher W.

Position: Director

Appointed: 24 March 2020

Jonathan D.

Position: Director

Appointed: 11 December 2006

Miles C.

Position: Director

Appointed: 11 December 2006

Roger W.

Position: Director

Appointed: 01 November 2019

Resigned: 30 September 2021

Luke T.

Position: Director

Appointed: 09 February 2017

Resigned: 13 July 2017

Russell C.

Position: Director

Appointed: 06 October 2014

Resigned: 05 July 2023

Christopher W.

Position: Director

Appointed: 06 October 2014

Resigned: 29 January 2020

Per F.

Position: Director

Appointed: 05 July 2012

Resigned: 09 July 2014

Luke T.

Position: Director

Appointed: 03 February 2011

Resigned: 05 November 2012

Helen B.

Position: Secretary

Appointed: 12 March 2010

Resigned: 16 February 2023

Jonathan D.

Position: Secretary

Appointed: 11 December 2006

Resigned: 12 March 2010

Andrew L.

Position: Director

Appointed: 11 December 2006

Resigned: 08 July 2013

Asa H.

Position: Director

Appointed: 07 June 2006

Resigned: 30 September 2008

Ainun A.

Position: Director

Appointed: 06 June 2006

Resigned: 30 June 2006

Michael N.

Position: Director

Appointed: 07 April 2006

Resigned: 17 November 2008

Jan S.

Position: Director

Appointed: 05 April 2006

Resigned: 27 May 2012

David J.

Position: Director

Appointed: 05 April 2006

Resigned: 17 November 2008

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2006

Resigned: 11 December 2006

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 09 March 2006

Resigned: 05 April 2006

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ssp Group Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Ssp Group Holdings Limited

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	5736092
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sapling Acquisitionco	May 16, 2006
Hackremco (no. 2349)	April 5, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, May 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, May 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 7th, April 2022	accounts	Free Download (45 pages)
SH01	Capital declared on June 8, 2021: 115629924.14 GBP filed on: 15th, March 2022	capital	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 14th, July 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 2nd, September 2020	accounts	Free Download (40 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 19th, March 2019	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 11th, April 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 19th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 13th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 13, 2016: 113129924.14 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 14th, April 2016	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 21st, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 16th, April 2015	annual return	Free Download (16 pages)
SH20	Statement by Directors filed on: 25th, September 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, September 2014	resolution
SH19	Capital declared on September 25, 2014: 113129924.14 GBP filed on: 25th, September 2014	capital	Free Download (4 pages)
SH01	Capital declared on July 15, 2014: 113129924.14 GBP filed on: 13th, August 2014	capital	Free Download (4 pages)
SH01	Capital declared on July 15, 2014: 109807320.26 GBP filed on: 13th, August 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 13th, May 2014	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 18th, March 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 2nd, April 2013	annual return	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 8th, February 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 11th, April 2012	annual return	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 15th, April 2011	annual return	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 2nd, February 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 30th, April 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 9th, January 2010	resolution	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, January 2010	accounts	Free Download (19 pages)
SH01	Capital declared on December 17, 2009: 109177502.00 GBP filed on: 22nd, December 2009	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 16th, December 2009	resolution	Free Download (11 pages)
363a	Period up to March 11, 2009 - Annual return with full member list filed on: 11th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 16th, December 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 22nd, September 2008	accounts	Free Download (18 pages)
363a	Period up to March 12, 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (5 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 413912600 shares on June 14, 2006. Value of each share 0.01 £, total number of shares: 4139127. filed on: 3rd, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 413912600 shares on June 14, 2006. Value of each share 0.01 £, total number of shares: 4139127. filed on: 3rd, July 2006	capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, June 2006	resolution	Free Download
123	Nc inc already adjusted 13/06/06 filed on: 19th, June 2006	capital	Free Download (2 pages)
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)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, June 2006	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, June 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, June 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 19th, June 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 19th, June 2006	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, May 2006	incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2006	resolution	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, April 2006	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 30/09/06 filed on: 18th, April 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006	incorporation	Free Download (16 pages)

Ssp Financing Limited LONDON

Ssp Financing Limited Address / Contact

Company Information / Profile

Company staff

Fiona S.

Iain C.

Christopher W.

Jonathan D.

Miles C.

Roger W.

Luke T.

Russell C.

Christopher W.

Per F.

Luke T.

Helen B.

Jonathan D.

Andrew L.

Asa H.

Ainun A.

Michael N.

Jan S.

David J.

Hackwood Secretaries Limited

Hackwood Directors Limited

People with significant control

Company previous names

Company filings

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