SSP Bermuda Holdings Limited

Active11815274 Private limited company

Incorporated: 8 February 2019 (7 years)
Previously known as: SSP America Holdings Limited (until 16 September 2020)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Geert Verellen
Mark Rainbow
Controlled by: SSP Financing Limited
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 3 active

Officer details are public data from the Companies House register.

Verellen, Geert

Director · Appointed 29 October 2026

Also at SSP Group PLC, SSP Financing Limited, SSP Financing UK Limited · more companies

Belgian

Born September 1971 (55)

Rainbow, Mark

Director · Appointed 19 September 2025

Also at SSP Financing Limited, SSP Financing UK Limited, SSP TFS HK Lounge Limited · more companies

British

Born October 1968 (58)

Scattergood, Fiona

Secretary · Appointed 16 February 2023

Officer history (9 former)

29 October 2026

Appointed Verellen, Geert 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

Appointed Scattergood, Fiona as Secretary

16 February 2023

Resigned Byrne, Helen 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

19 July 2019

Resigned Uqaili, Khurram Shahzad as Director

19 July 2019

Appointed Collins, Miles Eric as Director

8 February 2019

Appointed Uqaili, Khurram Shahzad as Director

8 February 2019

Appointed Byrne, Helen as Secretary

8 February 2019

Appointed Chaplin, Russell Ian as Director

8 February 2019

Appointed Davies, Jonathan Owen as Director

Ownership 1 active

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

SSP Financing Limited

Corporate entity · Notified 8 February 2019

Right to appoint and remove directors

Limited

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Appointment of a director
12 July 2026	Other filing
12 July 2026	Accounts filing
12 July 2026	Audit exemption subsidiary accounts	30 September 2025
12 July 2026	Other filing