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Ssb No. 1 Plc
07464396
active
Public Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
4TH FLOOR,, LONDON, EC1A 4HY
Incorporated 08/12/2010
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Peter David Malcolm
director · Since 31/01/2024
CORPORATE TRUSTEE
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
Persons with Significant Control
Apex Trust Nominees No. 1 Limited
75–100% shares
75–100% votes
Appoint directors
4th Floor, 140 Aldersgate Street, London, EC1A 4HY
Reg: 5322518 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 25/11/2015Registered 08/12/2015
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 01/09/2015Registered 11/09/2015
Charge
outstanding
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 01/09/2015Registered 11/09/2015
charge
satisfied
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 18/07/2011Registered 27/07/2011Satisfied 11/09/2015
charge
satisfied
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
Created 10/03/2011Registered 24/03/2011Satisfied 11/09/2015