Ssp Asia Pacific Holdings Limited

06180177

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 23/03/2007

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100

Activities of head offices

Officers

Christopher Mcnaughton Wright

director · Since 13/08/2021

British · United Kingdom

Fiona Scattergood

secretary · Since 16/02/2023

Mrs Fiona Scattergood

secretary · Since 16/02/2023

Mr Geert Verellen

director · Since 01/07/2025

DIRECTOR

BELGIAN · UNITED KINGDOM

Also on 6 other boards

Geert Verellen

director · Since 01/07/2025

Belgian · United Kingdom

Mark Rainbow

director · Since 19/09/2025

British · United Kingdom

Mr Mark Rainbow

director · Since 19/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 11 other boards

Former

Luke Logan Tait

director · Resigned 13/07/2017

Roger Arthur Worrell

director · Resigned 30/09/2021

Helen Byrne

secretary · Resigned 16/02/2023

Russell Ian Chaplin

director · Resigned 05/07/2023

Miles Eric Collins

director · Resigned 30/05/2025

Rolf Geling

director · Resigned 07/11/2025

Jonathan Owen Davies

director · Resigned 31/12/2025

Iain Calton

director · Resigned 31/12/2025

Mr Christopher Mcnaughton Wright

director · Resigned 30/06/2026

Persons with Significant Control

Ssp Financing Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 5735923 · Companies House · Limited By Shares

Notified 16/04/2016

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