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 Australia Financing Limited
- Incorporated
- 22 April 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Jamestown Wharf32 Jamestown RoadLondonNW1 7HW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2026
British
Born May 1976 (50)
Director · Appointed 11 December 2025
Belgian
Born September 1971 (55)
Director · Appointed 19 September 2025
British
Born October 1968 (58)
Scattergood, Fiona
Secretary · Appointed 22 April 2024
Officer history (4 former)
28 October 2026
31 December 2025
31 December 2025
11 December 2025
7 November 2025
19 September 2025
5 June 2025
30 May 2025
22 April 2024
Appointed Scattergood, Fiona as Secretary
22 April 2024
22 April 2024
22 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05735923
Group structure 9 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director |
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