SSC Intermediateco Limited

Active10537203 Private limited company
Incorporated
22 December 2016 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jason Christian Abair
Derek Chaves
Gregory Thomas Lucier
Accounts type
Full
Region
South West
Address
Eagle Tower
Montpellier Drive
Cheltenham
GL50 1TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Abair, Jason Christian
Director · Appointed 31 March 2025
American
Born September 1973 (53)
Chaves, Derek
Director · Appointed 31 March 2025
American
Born April 1977 (49)
Lucier, Gregory Thomas
Director · Appointed 31 March 2025
American
Born May 1964 (62)
Director · Appointed 10 February 2021
British
Born June 1983 (43)
Officer history (12 former)
23 April 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
31 March 2025
Appointed Chaves, Derek as Director
31 March 2025
Appointed Lucier, Gregory Thomas as Director
31 March 2025
Appointed Abair, Jason Christian as Director
31 December 2024
Resigned Testa, Thomas as Director
30 July 2024
Appointed Testa, Thomas as Director
30 July 2024
Resigned Burmeister Iv, Henry Augustus as Director
5 June 2023
Resigned Testa, Thomas Benjamin as Director
5 June 2023
Appointed Burmeister Iv, Henry Augustus as Director
6 October 2021
10 February 2021
Appointed Testa, Thomas Benjamin as Director
10 February 2021
Resigned Dau, Nathan Minh, Mr. as Director
10 February 2021
Resigned Kung, Frank Fang-Chien, Mr. as Director
10 February 2021
Resigned Sutherby, Daniel Joseph as Director
10 February 2021
Appointed Burridge, Rebecca Louise as Director
27 November 2020
Appointed Kung, Frank Fang-Chien, Mr. as Director
27 November 2020
Resigned Yu, Chen as Director
27 November 2020
Resigned Wang, Lawrence as Director
27 November 2020
Appointed Dau, Nathan Minh, Mr. as Director
29 September 2017
Resigned Marilla, Brennan Parks as Director
23 August 2017
Resigned Barr, John as Director
10 March 2017
Appointed Sutherby, Daniel Joseph as Director
10 March 2017
10 March 2017
Appointed Marilla, Brennan Parks as Director
10 March 2017
Appointed Barr, John as Director
15 February 2017
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 December 2016
Appointed Wang, Lawrence as Director
22 December 2016
Appointed Yu, Chen as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12850042
Former controllers (2)
20 September 2022
Ceased Patriot Intermediateco Limited — Owns 75–100% of shares
20 September 2022
Ceased SSC Holdco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

SSC Intermediateco Limited This company Owns 75–100% of shares
SSC Holdco (UK) Limited Owns 75–100% of shares

Filings 104

Show all 104 filings

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