Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
SSP South America Holdings Limited
- Incorporated
- 9 August 2018 (8 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- SSP Financing Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Jamestown Wharf32 Jamestown RoadLondonNW1 7HW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2026
Belgian
Born September 1971 (55)
Director · Appointed 19 September 2025
British
Born October 1968 (58)
Scattergood, Fiona
Secretary · Appointed 16 February 2023
Officer history (9 former)
29 October 2026
30 June 2026
31 December 2025
31 December 2025
7 November 2025
19 September 2025
5 June 2025
30 May 2025
5 July 2023
16 February 2023
Appointed Scattergood, Fiona as Secretary
16 February 2023
Resigned Byrne, Helen as Secretary
25 January 2023
30 September 2021
13 August 2021
1 November 2019
19 July 2019
19 July 2019
9 August 2018
9 August 2018
Appointed Byrne, Helen as Secretary
9 August 2018
9 August 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
SSP Financing Limited
Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →