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Ssl Farnham Common Nominee Limited

14170399

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

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

Details

Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 14/06/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Neil Edmund Phillips

director · Since 14/06/2022

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

Neil Edmund Phillips

director · Since 14/06/2022

British · United Kingdom · Age 53

Steven George Gardner

director · Since 05/06/2023

British · England · Age 41

Wayne Paul Pryce

director · Since 31/01/2025

British · United Kingdom · Age 52

Robert Martin

director · Since 19/12/2025

British · England · Age 49

Former

Aidan Gerard Roche

director · Resigned 31/07/2023

Lisa Kay Cox

director · Resigned 31/01/2025

Persons with Significant Control

Ssl Farnham Common Gp Llp

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

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

Reg: Oc441652 · Companies House · Limited Liability Partnership

Notified 14/06/2022

Charges3 outstanding

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

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

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

officer appointedGARDNER, Steven George
2026-06-13
officer appointedMARTIN, Robert
2026-06-13
officer appointedPHILLIPS, Neil Edmund
2026-06-13
officer appointedPRYCE, Wayne Paul
2026-06-13