Ssp Lounge Holdings Global Limited

15075931

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

32 Jamestown Road, Jamestown Wharf, London, NW1 7HW

Incorporated 16/08/2023

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mark Rainbow

director · Since 16/08/2023

British · United Kingdom

Fiona Scattergood

secretary · Since 06/09/2023

Jonathan Justin Robinson

director · Since 07/01/2026

British · United Kingdom

Former

Jonathan Owen Davies

director · Resigned 06/09/2023

Miles Eric Collins

director · Resigned 30/05/2025

Rolf Geling

director · Resigned 07/11/2025

Iain Calton

director · Resigned 31/12/2025

Mark David Angela

director · Resigned 23/03/2026

Persons with Significant Control

Ssp Financing Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 05735923 · Companies House · Limited By Shares

Notified 06/09/2023

Former PSCs

Ssp Asia Pacific Holdings Limited

Ceased 06/09/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 32 Jamestown Road

2026-06-11

32 JAMESTOWN ROAD

post town → London

2026-06-11

LONDON