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Ssl Bentley House Propco Ltd

15611708

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 03/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Steven George Gardner

director · Since 02/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 29 other boards

Mr Steven George Gardner

secretary · Since 02/07/2024

Also on 29 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 04/12/2025

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Steven George Gardner

director · Since 02/07/2024

British · England · Age 41

Steven George Gardner

secretary · Since 02/07/2024

Wayne Paul Pryce

director · Since 31/01/2025

British · United Kingdom · Age 52

Robert Martin

director · Since 04/12/2025

British · England · Age 49

Former

Shaun Brian Hose

director · Resigned 02/07/2024

Lisa Kay Cox

director · Resigned 31/01/2025

Persons with Significant Control

Prudential Financial, Inc

25–50% shares
25–50% votes

751, Broad Street, Newark, 07102

Reg: 0100802453 · Publicly Traded On The New York Stock Exchange · Corporation

Notified 03/04/2024

Former PSCs

Shaun Brian Hose

Ceased 03/04/2024

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 13/02/2026

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