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Ssl Ascot Opco Ltd

11454472

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

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 09/07/2018

Previously known as

Gracewell Operations (Ascot) Limited · until 10/07/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mr Steven George Gardner

secretary · Since 02/07/2024

Also on 29 other boards

Mr Steven George Gardner

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Robert Martin

director · Since 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Steven George Gardner

secretary · Since 02/07/2024

Steven George Gardner

director · Since 02/07/2024

British · England · Age 41

Robert Martin

director · Since 04/12/2025

British · England · Age 49

Former

Frank Cerrone

director · Resigned 31/12/2022

Dianne Margaret Hatch

director · Resigned 18/12/2023

Heather Kirk

director · Resigned 18/12/2023

Kimberley Janine Kowalik

director · Resigned 18/12/2023

Mwlaw Services Limited

corporate secretary · Resigned 02/07/2024

Andrew Fujio Higgs

director · Resigned 02/07/2024

Lisa Kay Cox

director · Resigned 31/01/2025

Vishul Seewoolall

director · Resigned 30/04/2025

Persons with Significant Control

Prudential Financial, Inc

25–50% shares
25–50% votes

751, Broad Street, Newark, 07102

Notified 02/07/2024

Former PSCs

Psp Investments

Ceased 02/07/2024

Charges2 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED

Created 07/08/2024Registered 09/08/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2024Registered 09/07/2024Satisfied 12/02/2026
Charge
satisfied

CLYDESDALE BANK PLC

Created 06/09/2018Registered 14/09/2018Satisfied 11/04/2024

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Signature House
2026-06-13

SIGNATURE HOUSE

post townBeaconsfield
2026-06-13

BEACONSFIELD