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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

On track

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

Bengt Nordenstedt

director · Resigned 25/03/1992

John Michael Hall

secretary · Resigned 10/05/1993

Lennart Gustafsson

director · Resigned 11/06/1993

Per Braagaard

director · Resigned 11/06/1993

David Anthony Healey

secretary · Resigned 06/12/1993

Allan Dickinson

secretary · Resigned 29/11/1995

Borge Ruby

director · Resigned 16/04/1996

Bendt Otto Elfang

director · Resigned 16/04/1996

Andrew Steven Large

secretary · Resigned 14/09/1998

Roger John Matthews

director · Resigned 30/06/1999

Lena Andersson Hofsberger

director · Resigned 30/09/1999

Nick Inkster

director · Resigned 04/10/1999

John Robert Greenwood

director · Resigned 28/07/2000

Donald Andrew Davenport

director · Resigned 10/07/2002

Richard Keith Nieto

director · Resigned 31/07/2004

Johann Weinzettl

director · Resigned 24/06/2005

Andrew Patrick Lynch

director · Resigned 24/06/2005

Robert James Prynn

director · Resigned 24/06/2005

Christopher Charles James Copner

director · Resigned 20/09/2005

Fiona Stevenson

director · Resigned 16/12/2005

Timothy Charles Mason

secretary · Resigned 15/06/2006

Timothy Charles Moss

director · Resigned 15/06/2006

Anthony John Keating

director · Resigned 17/10/2006

Simon Charles Turl

director · Resigned 31/10/2007

Stephanie Lee

director · Resigned 31/05/2008

Roger Arthur Worrell

director · Resigned 25/11/2008

Nicholas Stuart Inkster

director · Resigned 12/06/2009

Jonathan Owen Davies

secretary · Resigned 12/03/2010

Anthony John Keating

director · Resigned 24/05/2012

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

officer appointedSCATTERGOOD, Fiona
2026-06-13
officer appointedDANIELS, Kari
2026-06-13
officer appointedETHERINGTON, Michael Scott
2026-06-13
statusactive
2026-06-13

Active

post townLondon
2026-06-13

LONDON

typeltd
2026-06-13

Private Limited Company

address line1Jamestown Wharf
2026-06-13

JAMESTOWN WHARF