SSP FINANCING UK LIMITED

Company number 05735959 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-03-09
Registered office
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
Postcode
NW1 7HW
Capital
3,949,139 GBP
Accounts category
Full
Charges
13 outstanding

Accounts

Last made up to
2024-09-30
Next due by
2026-09-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-02-05
Next due by
2027-02-19
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 2 current · 17 resigned

Geert VERELLEN Director
Appointed 2025-07-01
Fiona SCATTERGOOD Secretary
Appointed 2023-02-16

View all officers and resignations →

Group structure 8 subsidiaries

Controlled by SSP FINANCING LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the SSP GROUP PLC group statement — 4 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
SAPLING BIDCO LIMITED2006-05-11
HACKREMCO (NO. 2352) LIMITED2006-04-06

Previous registered addresses 8

AddressChanged on
169 EUSTON ROAD, LONDON, NW1 2AE2020-05-01
1 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY2013-12-10
169 EUSTON ROAD, LONDON, NW1 2AE2006-11-13
9 EUSTON ROAD, LONDON, NW1 2AE2006-11-13
169 EUSTON ROAD, LONDON, NW1 2AE2006-10-11
9 EUSTON ROAD, LONDON, NW1 2AE2006-10-11
O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2006-07-07
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2006-07-07

At this address

31

companies are registered at this postcode →

The class of 2006

41%

of the 1,927 companies in this sector incorporated in 2006 are still active today; 57% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →