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Ssc Intermediateco Limited

10537203

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

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA
Incorporated 22/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Rebecca Louise Burridge

director · Since 10/02/2021

SENIOR PLANT CONTROLLER

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Derek Chaves

director · Since 31/03/2025

CFO

AMERICAN · UNITED STATES · Age 49

Jason Christian Abair

director · Since 31/03/2025

VP LEGAL AND COMPLIANCE

AMERICAN · UNITED STATES · Age 52

Gregory Thomas Lucier

director · Since 31/03/2025

CEO

AMERICAN · UNITED STATES · Age 62

Rebecca Louise Burridge

director · Since 10/02/2021

British · United Kingdom · Age 43

Gregory Thomas Lucier

director · Since 31/03/2025

American · United States · Age 62

Jason Christian Abair

director · Since 31/03/2025

American · United States · Age 52

Derek Chaves

director · Since 31/03/2025

American · United States · Age 49

Former

John Barr

director · Resigned 23/08/2017

Brennan Parks Marilla

director · Resigned 29/09/2017

Chen Yu

director · Resigned 27/11/2020

Lawrence Wang

director · Resigned 27/11/2020

Daniel Joseph Sutherby

director · Resigned 10/02/2021

Frank Fang-Chien Kung

director · Resigned 10/02/2021

Nathan Minh Dau

director · Resigned 10/02/2021

Victor Manuel Diaz

director · Resigned 06/10/2021

Thomas Benjamin Testa

director · Resigned 05/06/2023

Henry Augustus Burmeister Iv

director · Resigned 30/07/2024

Thomas Testa

director · Resigned 31/12/2024

Vistra Company Secretaries Limited

corporate secretary · Resigned 23/04/2025

Persons with Significant Control

Patriot Acquisition Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Eagle Tower, Montpellier Drive, Cheltenham, GL50 1TA

Reg: 12850042 · Companies House · Private Limited Company

Notified 20/09/2022

Former PSCs

Ssc Holdco Limited

Ceased 20/09/2022

Patriot Intermediateco Limited

Ceased 20/09/2022

Charges0 outstanding

Charge
satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021
Charge
satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 22/05/2019Satisfied 01/02/2021
Charge
satisfied

CAPITAL ONE, NATIONAL ASSOCIATION

Created 07/05/2019Registered 21/05/2019Satisfied 01/02/2021

Change History

statusactive
2026-06-27

Active

typeltd
2026-06-27

Private Limited Company

address line1Eagle Tower
2026-06-27

EAGLE TOWER

post townCheltenham
2026-06-27

CHELTENHAM