SSL Ascot Opco Ltd

Active11454472 Private limited company
Incorporated
9 July 2018 (8 years)
Previously known as
Gracewell Operations (Ascot) Limited (until 10 July 2024)
Industry
Residential nursing care facilities (87100)
Owned by
Prudential Financial, Inc
Accounts type
Full
Region
South East
Address
Signature House
Post Office Lane
Beaconsfield
HP9 1FN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 December 2025
Appointed Martin, Robert as Director
30 April 2025
Resigned Seewoolall, Vishul as Director
31 January 2025
Resigned Cox, Lisa Kay as Director
31 January 2025
Appointed Seewoolall, Vishul as Director
2 July 2024
Resigned Higgs, Andrew Fujio as Director
2 July 2024
Appointed Gardner, Steven George as Director
2 July 2024
Appointed Gardner, Steven George as Secretary
2 July 2024
Resigned Mwlaw Services Limited as Corporate Secretary
2 July 2024
Appointed Cox, Lisa Kay as Director
18 December 2023
Resigned Hatch, Dianne Margaret as Director
18 December 2023
Appointed Higgs, Andrew Fujio as Director
18 December 2023
Resigned Kirk, Heather as Director
18 December 2023
Resigned Kowalik, Kimberley Janine as Director
1 January 2023
Appointed Kowalik, Kimberley Janine as Director
1 January 2023
Appointed Kirk, Heather as Director
31 December 2022
Resigned Cerrone, Frank as Director
9 July 2018
Appointed Hatch, Dianne Margaret as Director
9 July 2018
Appointed Cerrone, Frank as Director
9 July 2018
Appointed Mwlaw Services Limited as Corporate Secretary

Ownership 1 active

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

Prudential Financial, Inc
Legal person · Notified 2 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Former controllers (1)
2 July 2024
Ceased PSP Investments — Owns 75–100% of shares

Filings 59

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
8 July 2026Confirmation statement with updates8 July 2026
12 February 2026Satisfaction of a charge in full
19 December 2025Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 59 filings

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