SSL Investment Piv Ltd

Active15616539 Private limited company
Incorporated
4 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Prudential Financial, Inc
Accounts type
Full
Region
South East
Address
Signature House
Post Office Lane
Beaconsfield
HP9 1FN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
4 December 2025
Appointed Martin, Robert as Director
31 January 2025
Appointed Pryce, Wayne Paul as Director
31 January 2025
Resigned Cox, Lisa Kay as Director
2 July 2024
Appointed Gardner, Steven George as Secretary
2 July 2024
Appointed Gardner, Steven George as Director
2 July 2024
Appointed Cox, Lisa Kay as Director
2 July 2024
Resigned Hose, Shaun Brian as Director
4 April 2024
Appointed Hose, Shaun Brian as Director

Ownership 1 active

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

Prudential Financial, Inc
Corporate entity · Notified 4 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporation
Reg. no. 0100802453
Former controllers (1)
4 April 2024
Ceased Shaun Brian Hose — Right to appoint and remove directors

Filings 22

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates3 April 2026
19 December 2025Appointment of a director
13 October 2025Full accounts31 December 2024
9 April 2025Confirmation statement with updates3 April 2025
17 February 2025Appointment of a director
Show all 22 filings

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