SSL GROUP (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SSL GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SSL GROUP (UK) LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381613. The accounts status is GROUP and accounts are next due on 30/09/2024.
SSL GROUP (UK) LIMITED was incorporated 9 years ago on 09/01/2015 and has the registered number: 09381613. The accounts status is GROUP and accounts are next due on 30/09/2024.
SSL GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIFTH FLOOR,
LONDON
EC4A 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAYNE PAUL PRYCE | May 1974 | British | Director | 2015-01-09 | CURRENT |
| MR ANDREW FUJIO HIGGS | Oct 1984 | Canadian | Director | 2023-12-18 | CURRENT |
| MR STEVEN GEORGE GARDNER | Apr 1985 | British | Director | 2023-06-05 | CURRENT |
| MS LISA KAY COX | Jun 1972 | British | Director | 2019-09-22 | CURRENT |
| MR THOMAS BRUCE NEWELL | May 1957 | American | Director | 2015-01-09 UNTIL 2022-06-30 | RESIGNED |
| MS JANICE HUEY-YUH LIN | Nov 1979 | American | Director | 2021-09-23 UNTIL 2022-04-27 | RESIGNED |
| KIMBERLEY JANINE KOWALIK | Feb 1974 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
| HEATHER KIRK | Mar 1970 | Canadian | Director | 2023-01-01 UNTIL 2023-12-18 | RESIGNED |
| MR FRANK CERRONE | Dec 1959 | Canadian | Director | 2018-06-22 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES HARDY | Oct 1959 | Canadian | Director | 2018-06-22 UNTIL 2022-01-01 | RESIGNED |
| MR JAMES HARDY | Oct 1959 | Canadian | Director | 2022-06-15 UNTIL 2023-09-30 | RESIGNED |
| MR TOM JAMES BALL | Jun 1983 | British | Director | 2015-01-09 UNTIL 2022-04-27 | RESIGNED |
| MR AIDAN GERARD ROCHE | Feb 1966 | Irish | Director | 2015-01-09 UNTIL 2023-07-31 | RESIGNED |
| MR THOMAS GORDON WELLNER | Mar 1965 | Canadian | Director | 2018-06-22 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Public Sector Pension Investment Board | 2018-06-22 | Ottawa Ontario K1n 8s7 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ssl Holdings Guernsey Ltd | 2016-04-06 - 2016-04-06 | St Peter Port Guernsey | Ownership of shares 75 to 100 percent |