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Ssl Caversham Nominee Limited

14169608

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SIGNATURE HOUSE, BEACONSFIELD, HP9 1FN
Incorporated 13/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Mr Neil Edmund Phillips

director · Since 13/06/2022

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Steven George Gardner

director · Since 05/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 28 other boards

Mr Wayne Paul Pryce

director · Since 31/01/2025

GROUP DIRECTOR DEVELOPMENT & CONSTRUCTIO

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Robert Martin

director · Since 19/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Persons with Significant Control

Ssl Caversham Gp Llp

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

Signature House, Post Office Lane, Beaconsfield, HP9 1FN

Reg: Oc441636 · Companies House · Limited Liability Partnership

Notified 13/06/2022

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2025Registered 29/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 18/07/2025Registered 28/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 28/02/2023Registered 01/03/2023