Ssp Air Limited

01656785

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW

Incorporated 05/08/1982

Previously known as

Select Service Partner Airport & Marine Restaurantslimited · until 16/11/2004

Select Service Partner Airport Restaurants Ltd · until 21/03/2002

Scandinavian Service Partner Restaurants Limited · until 27/02/1997

Sas Service Partner Restaurants Limited · until 24/09/1993

Sas Catering Restaurant Limited · until 02/05/1986

Tronship Limited · until 29/10/1982

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

74990

Non-trading company

Officers

Kari Daniels

director · Since 23/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Mrs Fiona Scattergood

secretary · Since 16/02/2023

Mr Michael Scott Etherington

director · Since 29/08/2025

NONE

BRITISH · UNITED KINGDOM · Age 46

Also on 16 other boards

Kari Daniels

director · Since 23/01/2023

British · United Kingdom · Age 61

Fiona Scattergood

secretary · Since 16/02/2023

Michael Scott Etherington

director · Since 29/08/2025

British · United Kingdom · Age 46

Former

Mark Rainbow

director · Resigned 27/02/2015

Joel David Brook

director · Resigned 17/07/2015

Luke Logan Tait

director · Resigned 13/07/2017

Simon Mark Smith

director · Resigned 01/11/2019

Roger Arthur Worrell

director · Resigned 30/09/2021

Neil Stephen Campbell

director · Resigned 07/10/2022

Richard Lewis

director · Resigned 14/01/2023

Helen Byrne

secretary · Resigned 16/02/2023

Miles Eric Collins

director · Resigned 30/05/2025

Jonathan Owen Davies

director · Resigned 07/11/2025

Rolf Geling

director · Resigned 07/11/2025

Persons with Significant Control

Ssp Financing Uk Limited

75–100% shares

75–100% votes

Appoint directors

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW

Reg: 5735959 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → Jamestown Wharf

2026-06-13

JAMESTOWN WHARF

post town → London

2026-06-13

LONDON