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Ssp Group Plc

05735966

active
plc
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 09/03/2006

Previously known as

Ssp Group Limited · until 04/07/2014
Sapling Holdco 1 Limited · until 16/10/2006
Hackremco (No. 2347) Limited · until 05/04/2006

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100
Activities of head offices

Officers

Carolyn Jane Bradley

director · Since 01/10/2018

British · United Kingdom · Age 61

Judith Mihajlovich Vezmar

director · Since 01/08/2020

American · United States · Age 69

Timothy Ralph Henry Lodge

director · Since 01/10/2020

British · United Kingdom · Age 61

Apurvi Haridas Sheth

director · Since 01/01/2022

Singaporean · Singapore · Age 59

Patrick Francis Coveney

director · Since 31/03/2022

Irish · England · Age 55

Fiona Scattergood

secretary · Since 16/02/2023

Karina Kjaer Deacon

director · Since 01/01/2025

Danish · Denmark · Age 57

Geert Verellen

director · Since 09/06/2025

Belgian · United Kingdom · Age 54

Candace Mcgraw

director · Since 01/06/2026

American · United States · Age 63

Andrew David Martin

director · Since 01/06/2026

British · United Kingdom · Age 65

Former

Hackwood Directors Limited

corporate nominee director · Resigned 05/04/2006

Ainun Binti Ayub

director · Resigned 27/06/2006

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 11/12/2006

David Charles Jeffreys

director · Resigned 19/02/2007

Michael Robert Newton

director · Resigned 19/02/2007

Asa Christina Hallert

director · Resigned 30/09/2008

Lena Birgitta Andersson Hofsberger

director · Resigned 06/01/2011

Jan Inge Stahlberg

director · Resigned 27/06/2012

Christiaan Van Steenbergen

director · Resigned 04/09/2013

Dionysis Malamatinas

director · Resigned 30/09/2013

John Michael Barry Gibson

director · Resigned 16/06/2014

Jonathan Owen Davies

secretary · Resigned 16/06/2014

Simon Daniel Ashley Marinker

director · Resigned 16/06/2014

Per Franzen

director · Resigned 18/06/2015

Denis Hennequin

director · Resigned 21/02/2019

Robert John Orr Barton

director · Resigned 21/02/2019

Kathryn Elizabeth Swann

director · Resigned 31/05/2019

Vagn Ove Soerensen

director · Resigned 26/02/2020

Per Utnegaard

director · Resigned 28/02/2021

Simon Mark Smith

director · Resigned 24/12/2021

Ian Dyson

director · Resigned 04/02/2022

Helen Byrne

secretary · Resigned 16/02/2023

Kelly Lynn Kuhn

director · Resigned 28/01/2025

Jonathan Owen Davies

director · Resigned 30/09/2025

Michael Clasper

director · Resigned 23/01/2026

Charges0 outstanding

charge
satisfied

MIZUHO CORPORATE BANK, LTD.

Created 17/12/2009Registered 23/12/2009Satisfied 22/11/2014
charge
satisfied

MIZUHO CORPORATE BANK LIMITED IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 20/12/2006Registered 04/01/2007Satisfied 22/11/2014
charge
satisfied

MIZUHO CORPORATE BANK LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICARIES)

Created 15/06/2006Registered 28/06/2006Satisfied 22/11/2014

Change History

statusactive
2026-06-11

Active

typeplc
2026-06-11

Public Limited Company

address line1Jamestown Wharf
2026-06-11

JAMESTOWN WHARF

post townLondon
2026-06-11

LONDON

officer appointedSCATTERGOOD, Fiona
2026-06-11
officer appointedBRADLEY, Carolyn Jane
2026-06-11
officer appointedCOVENEY, Patrick Francis
2026-06-11
officer appointedDEACON, Karina Kjaer
2026-06-11
officer appointedLODGE, Timothy Ralph Henry
2026-06-11
officer appointedMARTIN, Andrew David
2026-06-11
officer appointedMCGRAW, Candace
2026-06-11
officer appointedSHETH, Apurvi Haridas
2026-06-11
officer appointedVERELLEN, Geert
2026-06-11
officer appointedVEZMAR, Judith Mihajlovich
2026-06-11