Ssp Financing Limited. net worth, address, company information. Free

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Ssp Financing Limited (number 05735923) is a private limited company founded on 2006-03-09 originating in United Kingdom. The firm is located at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. Having undergone a change in 2006-05-16, the previous name the company utilized was Sapling Acquisitionco Limited. Ssp Financing Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Ssp Financing Limited
Number	05735923
Date of Incorporation:	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

Moving to the 4 directors that can be found in this particular business, we can name: Iain C. (in the company from 25 January 2023), Christopher W. (appointment date: 24 March 2020), Jonathan D. (appointed on 11 December 2006). 1 secretary is in the company: Fiona S. (appointed on 16 February 2023). The Companies House indexes 1 person of significant control - Ssp Group Holdings Limited, a business which can be found at 32 Jamestown Road, NW1 7HW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ssp Group Holdings 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	5736092
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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(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)