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Ssl Investment Piv Ltd
15616539
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Signature House, Post Office Lane, Beaconsfield, HP9 1FN
Incorporated 04/04/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
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
Steven George Gardner
secretary · Since 02/07/2024
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 04/04/2024
Former PSCs
Shaun Brian Hose
Ceased 04/04/2024
Change History
status → active
2026-06-27Active
type → ltd
2026-06-27Private Limited Company
address line1 → Signature House
2026-06-27SIGNATURE HOUSE
post town → Beaconsfield
2026-06-27BEACONSFIELD