Ssp Financing No. 2 Limited. net worth, address, company information. Free

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Ssp Financing No. 2 Limited (Companies House Registration Number 09113371) is a private limited company created on 2014-07-02 originating in United Kingdom. This company is situated at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. Ssp Financing No. 2 Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	Ssp Financing No. 2 Limited
Number	09113371
Date of Incorporation:	Wed, 2nd Jul 2014
End of financial year:	30 September
Address:	Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Iain C. (appointed on 25 January 2023), Christopher W. (appointment date: 13 August 2021), Jonathan D. (appointed on 02 July 2014). 1 secretary is there as well: Fiona S. (appointed on 16 February 2023). The official register indexes 1 person of significant control - Ssp Financing Limited, a company that is located at 32 Jamestown Road, NW1 7HW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(CS01) Confirmation statement with no updates 2024/02/05 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/05 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/07/05 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/09/30 filed on: 12th, July 2023 \| accounts	Free Download (21 pages)
(CH03) On 2023/02/16 secretary's details were changed filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2023/02/16 filed on: 21st, February 2023 \| officers	Free Download (1 page)
(AP03) On 2023/02/16, company appointed a new person to the position of a secretary filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/02/05 filed on: 13th, February 2023 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2023/01/25. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
(SH01) 130000.01 GBP, 4000000.00 NOK, 1500000.00 USD is the capital in company's statement on 2022/07/15 filed on: 15th, September 2022 \| capital	Free Download (3 pages)
(SH01) 130000.01 GBP, 4000000.00 NOK, 1200000.00 USD is the capital in company's statement on 2022/07/15 filed on: 2nd, September 2022 \| capital	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 26th, August 2022 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, August 2022 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/09/30 filed on: 24th, June 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/02/05 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/09/30 filed on: 13th, October 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/09/30 filed on: 22nd, August 2021 \| accounts	Free Download (20 pages)
(AP01) New director appointment on 2021/08/13. filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/05 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/04/27 filed on: 24th, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/09/30 filed on: 2nd, September 2020 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 169 Euston Road London NW1 2AE on 2020/05/01 to Jamestown Wharf 32 Jamestown Road London NW1 7HW filed on: 1st, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/05 filed on: 19th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 27th, December 2019 \| resolution	Free Download (33 pages)
(SH01) 130000.01 GBP, 4000000.00 NOK, 3000000.00 SEK, 900000.00 USD is the capital in company's statement on 2018/12/14 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2019/11/01 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/01. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/09/30 filed on: 19th, March 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/02/05 filed on: 13th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018/02/05 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2017/07/13 filed on: 14th, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/07/01 filed on: 17th, July 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2016/09/30 filed on: 11th, July 2017 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2017/02/09. filed on: 21st, February 2017 \| officers	Free Download (3 pages)
(SH01) 130000.01 GBP, 90000.00 CAD, 4000000.00 SEK, 6500000.00 NOK is the capital in company's statement on 2016/12/22 filed on: 11th, February 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, January 2017 \| resolution	Free Download (34 pages)
(CS01) Confirmation statement with updates 2016/07/01 filed on: 27th, September 2016 \| confirmation statement	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, September 2016 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 20th, September 2016 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (15 pages)
(SH01) 90000.00 CAD, 130000.01 GBP, 5500000.00 SEK, 400000.00 USD is the capital in company's statement on 2016/05/12 filed on: 6th, June 2016 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/02 filed on: 29th, July 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015 \| accounts	Free Download (15 pages)
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 16th, June 2015 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2014/10/06. filed on: 14th, October 2014 \| officers	Free Download (3 pages)
(SH01) 0.01 GBP, 400000.00 USD, 90000.00 CAD is the capital in company's statement on 2014/07/15 filed on: 28th, August 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, August 2014 \| resolution	Free Download (3 pages)
(CH01) On 2014/07/02 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2015/09/30. Originally it was 2015/07/31 filed on: 3rd, July 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (40 pages)

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