SSP Lounge Holdings Global Limited

Active15075931 Private limited company
Incorporated
16 August 2023 (3 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
32 Jamestown Road
Jamestown Wharf
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 28 October 2026
Also at Sarana Property Limited, SSP Group Holdings Limited, SSP TFS HK Lounge Limited · more companies
British
Born May 1976 (50)
Director · Appointed 7 January 2026
Also at SSP TFS HK Lounge Limited
British
Born July 1970 (56)
Scattergood, Fiona
Secretary · Appointed 6 September 2023
Director · Appointed 16 August 2023
Also at SSP Financing Limited, SSP Financing UK Limited, SSP TFS HK Lounge Limited · more companies
British
Born October 1968 (58)
Officer history (5 former)
28 October 2026
Appointed Thakrar, Preyash as Director
23 March 2026
Resigned Angela, Mark David as Director
7 January 2026
Appointed Robinson, Jonathan Justin as Director
31 December 2025
Resigned Calton, Iain as Director
7 November 2025
Resigned Geling, Rolf as Director
5 June 2025
Appointed Geling, Rolf as Director
30 May 2025
Resigned Collins, Miles Eric as Director
6 September 2023
Resigned Davies, Jonathan Owen as Director
6 September 2023
Appointed Calton, Iain as Director
6 September 2023
Appointed Scattergood, Fiona as Secretary
16 August 2023
Appointed Davies, Jonathan Owen as Director
16 August 2023
Appointed Collins, Miles Eric as Director
16 August 2023
Appointed Rainbow, Mark as Director
16 August 2023
Appointed Angela, Mark David as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05735923

Holdings 1

Companies where SSP Lounge Holdings Global Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 September 2023
Ceased SSP Asia Pacific Holdings Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

SSP Group PLC
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 Owns 75–100% of shares
SSP Financing UK Limited Owns 75–100% of shares
SSP Lounge Holdings Global Limited This company 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

Some other companies at this address

SSP TFS HK Lounge Limited

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