SSP Financing No. 2 Limited

Active09113371 Private limited company
Incorporated
2 July 2014 (12 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Belgian
Born September 1971 (55)
Director · Appointed 28 October 2026
British
Born May 1976 (50)
Director · Appointed 19 September 2025
British
Born October 1968 (58)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Officer history (10 former)
29 October 2026
Appointed Verellen, Geert as Director
28 October 2026
Appointed Thakrar, Preyash as Director
30 June 2026
Resigned Wright, Christopher Mcnaughton as Director
31 December 2025
Resigned Calton, Iain as Director
31 December 2025
Resigned Davies, Jonathan Owen as Director
7 November 2025
Resigned Geling, Rolf as Director
19 September 2025
Appointed Rainbow, Mark 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
Resigned Byrne, Helen as Secretary
16 February 2023
Appointed Scattergood, Fiona as Secretary
25 January 2023
Appointed Calton, Iain as Director
30 September 2021
Resigned Worrell, Roger Arthur as Director
13 August 2021
Appointed Wright, Christopher Mcnaughton as Director
1 November 2019
Appointed Worrell, Roger Arthur as Director
1 November 2019
Resigned Wright, Christopher Mcnaughton 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
2 July 2014
Appointed Byrne, Helen as Secretary
2 July 2014
Appointed Collins, Miles Eric as Director
2 July 2014
Appointed Wright, Christopher Mcnaughton as Director
2 July 2014
Appointed Davies, Jonathan Owen as Director

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. 5735923

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Appointment of a director
12 July 2026Accounts filing
12 July 2026Other filing
12 July 2026Other filing
Show all recent filings

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