SSB No. 1 PLC

Active07464396 Public limited company

Incorporated: 8 December 2010 (15 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Peter David Malcolm
Apex Corporate Services (UK) Limited
Apex Trust Corporate Limited
Owned by: Apex Trust Nominees No. 1 Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due: 30 June 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 December 2026
Last conf. stmt: 8 December 2025

Charges

Total: 5
Outstanding: 3
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Malcolm, Peter David

Director · Appointed 31 January 2024

Also at Newgate Funding (Options) Limited, Newgate Funding PLC, Ludgate Funding PLC · more companies

British

Born January 1964 (62)

Apex Trust Corporate Limited

Corporate Secretary · Appointed 17 January 2014

Also at 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited, Artesian Finance II PLC · more companies

Apex Corporate Services (UK) Limited

Corporate Director · Appointed 8 December 2010

Also at Artesian Finance II PLC, Artesian Finance Iii PLC, Artesian Finance PLC · more companies

Apex Trust Corporate Limited

Corporate Director · Appointed 8 December 2010

Also at 3In Mia II Holdco Limited, 3i Tampnet Holdings Limited, Artesian Finance II PLC · more companies

Officer history (3 former)

31 January 2024

Appointed Malcolm, Peter David as Director

31 January 2024

Resigned Benford, Colin Arthur as Director

31 July 2015

Resigned Lawrence, Susan Elizabeth as Director

30 July 2015

Appointed Benford, Colin Arthur as Director

17 January 2014

Appointed Apex Trust Corporate Limited as Corporate Secretary

17 January 2014

Resigned Capita Trust Secretaries Limited as Corporate Secretary

8 December 2010

Appointed Apex Corporate Services (UK) Limited as Corporate Director

8 December 2010

Appointed Apex Trust Corporate Limited as Corporate Director

8 December 2010

Appointed Capita Trust Secretaries Limited as Corporate Secretary

8 December 2010

Appointed Lawrence, Susan Elizabeth as Director

Ownership 1 active

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

Apex Trust Nominees No. 1 Limited

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. 5322518

Group structure 49 shown

Ownership group derived from the Companies House PSC register

Apex Consolidation Entity Ltd

Apex Annet Technologies Limited Owns 50–75% of shares

Apex Corporate and Business Services UK (No.2) Limited Owns 75–100% of shares

Apex Corporate and Business Services UK Limited Owns 75–100% of shares

Apex Secretaries LLP Has significant influence or control

Apex Corporate Trustees (UK) Limited Owns 75–100% of shares

Apex Agency Services Ltd. Owns 75–100% of shares

Apex Asop Limited Owns 75–100% of shares

Apex Atl Pension Trustees Limited Owns 75–100% of shares

Apex Consortium Nominees No. 1 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 2 Limited Owns 75–100% of shares

Apex Consortium Nominees No. 3 Limited Owns 75–100% of shares

Apex Corporate Services (UK) Limited Owns 75–100% of shares

Apex Pension Secretariat Limited Owns 75–100% of shares

Apex Pension Trustee Company (1997) Limited Owns 75–100% of shares

Apex Pension Trustees Limited Owns 75–100% of shares

Apex Trust Corporate Limited Owns 75–100% of shares

Apex Trust Nominees No. 1 Limited Owns 75–100% of shares

Artesian Finance II PLC Owns 75–100% of shares

Artesian Finance Iii PLC Owns 75–100% of shares

Artesian Finance PLC Owns 75–100% of shares

Biz Finance PLC Owns 75–100% of shares

Charles Street Conduit Asset Backed Securitisation 1 Limited DissolvedOwns 75–100% of shares

Cobalt Securitisation Limited Owns 75–100% of shares

Cofco Holdings 1 Limited Owns 75–100% of shares

Constable Homeloans Limited Owns 75–100% of shares

Debussy DTC PLC In liquidationOwns 75–100% of shares

Exhibition Finance PLC Owns 75–100% of shares

Forge Funding Limited Owns 75–100% of shares

Hackremco (No. 2660) Limited Owns 75–100% of shares

Highfield Asset Backed Securitisation 1 Limited Owns 75–100% of shares

Iivr Ltd. Owns 75–100% of shares

KMC Hoxton Square Parent Limited Status not confirmedOwns 75–100% of shares

SSB No. 1 PLC This company Owns 75–100% of shares

And 29 more

Apex Trust Nominees No. 2 Limited Owns 75–100% of shares

Pacific Quay Nominees No. 1 Limited Owns 75–100% of shares

Pacific Quay Trustees No. 1 Limited Owns 75–100% of shares

And 8 more

Apex Cost Pooling (UK) Limited Owns 75–100% of shares

Apex Custodian Monitoring Services Limited Owns 75–100% of shares

Apex Depositary (UK) Limited Owns 75–100% of shares

Apex Financial Services (Corporate) Limited Owns more than 25% of shares

Apex Financial Services (Trust Company) Limited Owns more than 25% of shares

Apex Financial Services (Trustees) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (Guernsey) Limited Owns more than 25% of shares

Apex Fund and Corporate Services (UK) Limited Owns 75–100% of shares

Apex Fundrock Limited Owns 75–100% of shares

Apex Group Company Services (UK) Limited Owns 75–100% of shares

Apex Investment Advisers Limited Owns 75–100% of shares

Apex Strategic Marketing Partners Limited Owns 75–100% of shares

And 10 more

Filings 82

Date	Description	Made Up To
12 September 2026	Compulsory strike-off action has been discontinued
1 September 2026	First Gazette notice for compulsory strike-off
3 February 2026	Director's details changed
8 December 2025	Confirmation statement with no updates	8 December 2025
22 September 2025	Full accounts	31 December 2024