Ssas 1746 Ltd (registration number 11024533) is a private limited company incorporated on 2017-10-20 in United Kingdom. The enterprise can be found at C/O Wilton Uk (Group) Limited, 17 Hanover Square, London W1S 1BN. Ssas 1746 Ltd operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Ssas 1746 Ltd
Number 11024533
Date of Incorporation: 2017-10-20
End of financial year: 31 October
Address: C/o Wilton Uk (group) Limited, 17 Hanover Square, London, W1S 1BN
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Stavros L. (in the company from 20 April 2023), Michael F. (appointment date: 11 October 2022). The official register lists 3 persons of significant control, namely: Hpa Sas Director Limited is located at Grosvenor Street, Mayfair, W1K 4QW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew L. has substantial control or influence, W1K 4QW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hpa Sas Director Limited
11 October 2023
Address 26 Grosvenor Street, Mayfair, London, W1K 4QW, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 05583075
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew L.
20 October 2017 - 11 October 2023
Nature of control: significiant influence or control
Hpa Sas Director Limited
20 October 2017 - 20 October 2017
Legal authority Uk
Legal form Company Ltd Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 05583075
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 19th October 2023
filed on: 25th, October 2023 | confirmation statement
Free Download (3 pages)