SSP Financing Limited

Active05735923 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Jamestown Wharf
32 Jamestown Road
London
NW1 7HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
British
Born May 1976 (50)
Director · Appointed 19 September 2025
British
Born October 1968 (58)
Director · Appointed 1 July 2025
Belgian
Born September 1971 (55)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Officer history (21 former)
28 October 2026
Appointed Thakrar, Preyash as Director
30 June 2026
Resigned Wright, Christopher Mcnaughton as Director
31 December 2025
Resigned Davies, Jonathan Owen as Director
31 December 2025
Resigned Calton, Iain as Director
7 November 2025
Resigned Geling, Rolf as Director
19 September 2025
Appointed Rainbow, Mark as Director
1 July 2025
Appointed Verellen, Geert as Director
5 June 2025
Appointed Geling, Rolf as Director
30 May 2025
Resigned Collins, Miles Eric as Director
5 July 2023
Resigned Chaplin, Russell Ian as Director
16 February 2023
Appointed Scattergood, Fiona as Secretary
16 February 2023
Resigned Byrne, Helen as Secretary
25 January 2023
Appointed Calton, Iain as Director
30 September 2021
Resigned Worrell, Roger Arthur as Director
24 March 2020
Appointed Wright, Christopher Mcnaughton as Director
29 January 2020
Resigned Wright, Christopher Mcnaughton as Director
1 November 2019
Appointed Worrell, Roger Arthur as Director
13 July 2017
Resigned Tait, Luke Logan as Director
9 February 2017
Appointed Tait, Luke Logan as Director
6 October 2014
Appointed Chaplin, Russell Ian as Director
6 October 2014
Appointed Wright, Christopher Mcnaughton as Director
9 July 2014
Resigned Franzen, Per as Director
8 July 2013
Resigned Lynch, Andrew Patrick as Director
5 November 2012
Resigned Tait, Luke Logan as Director
5 July 2012
Appointed Franzen, Per as Director
27 May 2012
Resigned Stahlberg, Jan Inge as Director
3 February 2011
Appointed Tait, Luke Logan as Director
12 March 2010
Appointed Byrne, Helen as Secretary
12 March 2010
Resigned Davies, Jonathan Owen as Secretary
17 November 2008
Resigned Newton, Michael Robert as Director
17 November 2008
Resigned Jeffreys, David Charles as Director
30 September 2008
Resigned Hallert, Asa Christina as Director
11 December 2006
Appointed Davies, Jonathan Owen as Secretary
11 December 2006
Appointed Lynch, Andrew Patrick as Director
11 December 2006
Appointed Davies, Jonathan Owen as Director
11 December 2006
Appointed Collins, Miles Eric as Director
11 December 2006
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
30 June 2006
Resigned Ayub, Ainun Binti as Director
7 June 2006
Appointed Hallert, Asa Christina as Director
6 June 2006
Appointed Ayub, Ainun Binti as Director
7 April 2006
Appointed Newton, Michael Robert as Director
5 April 2006
Appointed Stahlberg, Jan Inge as Director
5 April 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
5 April 2006
Appointed Jeffreys, David Charles as Director
9 March 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
9 March 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5736092

Group structure 9 shown

Ownership group derived from the Companies House PSC register

SSP Group Holdings Limited Owns 75–100% of shares
SSP Financing Limited This company Owns 75–100% of shares
SSP Asia Pacific Holdings Limited Owns 75–100% of shares
SSP Australia Financing Limited Owns 75–100% of shares
SSP Euro Holdings Limited Owns 75–100% of shares
SSP Financing No. 2 Limited Owns 75–100% of shares
SSP Financing UK Limited Owns 75–100% of shares
SSP Lounge Holdings Global Limited Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
29 September 2026Full accounts30 September 2025
1 July 2026Termination of appointment of a director
8 April 2026Director's details changed
13 February 2026Confirmation statement with no updates5 February 2026
Show all 164 filings

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