Back to search

Select Service Partner Limited

02184010

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Jamestown Wharf, 32 Jamestown Road, London, NW1 7HW
Incorporated 27/10/1987

Previously known as

Travellers Fare Limited · until 04/03/1997

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

Mark David Angela

director · Resigned 26/05/2015

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

169, Euston Road, London, NW1 2AE

Reg: 5735959 · Companies House · Limited By Shares

Notified 06/04/2016

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 25/07/2016

Charges2 outstanding

charge
outstanding

MALPRO LIMITED

Created 24/07/2006Registered 29/07/2006
charge
outstanding

SAPPHIRE (HARLOW) NOMINEE LIMITED AND SAPPHIRE (HARLOW) (NO. 2) NOMINEE LIMITED

Created 04/11/2003Registered 19/11/2003

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Jamestown Wharf
2026-06-21

JAMESTOWN WHARF

post townLondon
2026-06-21

LONDON