Ssl Banstead Propco Ltd

15616243

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 04/04/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Steven George Gardner

secretary · Since 02/07/2024

Also on 29 other boards

Mr Steven George Gardner

director · Since 02/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

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

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 04/04/2024

Former PSCs

Shaun Brian Hose

Ceased 04/04/2024

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 18/02/2026Registered 18/02/2026

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