Ssl Caversham Nominee Limited
14169608
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/06/2026
Due 26/06/2027
Industry
Officers
director · Since 13/06/2022
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 2 other boards
director · Since 05/06/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 28 other boards
director · Since 31/01/2025
GROUP DIRECTOR DEVELOPMENT & CONSTRUCTIO
BRITISH · UNITED KINGDOM · Age 52
Also on 21 other boards
Former
director · Resigned 31/07/2023
director · Resigned 31/01/2025
Persons with Significant Control
Ssl Caversham Gp Llp
Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Reg: Oc441636 · Companies House · Limited Liability Partnership
Notified 13/06/2022
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
SIGNATURE HOUSE
BEACONSFIELD